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WARWICK INTERNATIONAL HOLDINGS LIMITED

Company number 06592528

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Oct 2022 DS01 Application to strike the company off the register
View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Oct 2022 SH19 Statement of capital on 25 October 2022
  • GBP 123,665,867
View PDF Statement of capital on 25 October 2022
  • GBP 123,665,867
- link opens in a new window - 3 pages (3 pages)
25 Oct 2022 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
25 Oct 2022 CAP-SS Solvency Statement dated 24/10/22
View PDF Solvency Statement dated 24/10/22 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 24/10/2022
View PDF Resolutions
  • RES13 ‐ Reduce share prem a/c 24/10/2022
- link opens in a new window - 3 pages (3 pages)
03 Oct 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
13 Jun 2022 CS01 Confirmation statement made on 9 May 2022 with updates
View PDF Confirmation statement made on 9 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
24 Mar 2022 SH01 Statement of capital following an allotment of shares on 14 March 2022
  • GBP 123,665,867
View PDF Statement of capital following an allotment of shares on 14 March 2022
  • GBP 123,665,867
- link opens in a new window - 3 pages (3 pages)
07 Aug 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
14 May 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
View PDF Confirmation statement made on 14 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
22 May 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
View PDF Confirmation statement made on 14 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2020 PSC07 Cessation of Lubrizol Group, Llp as a person with significant control on 10 December 2019
View PDF Cessation of Lubrizol Group, Llp as a person with significant control on 10 December 2019 - link opens in a new window - 1 page (1 page)
21 May 2020 PSC02 Notification of Berkshire Hathaway Inc as a person with significant control on 10 December 2019
View PDF Notification of Berkshire Hathaway Inc as a person with significant control on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
23 Sep 2019 AA Full accounts made up to 31 December 2018
View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
14 May 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
View PDF Confirmation statement made on 14 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2018 AA Full accounts made up to 31 December 2017
View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
16 May 2018 CS01 Confirmation statement made on 14 May 2018 with no updates
View PDF Confirmation statement made on 14 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2018 TM02 Termination of appointment of Graeme Michael Bragger as a secretary on 31 March 2018
View PDF Termination of appointment of Graeme Michael Bragger as a secretary on 31 March 2018 - link opens in a new window - 1 page (1 page)
18 Oct 2017 AP01 Appointment of Mr Marc Martha Joseph Verthongen as a director on 1 October 2017
View PDF Appointment of Mr Marc Martha Joseph Verthongen as a director on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
13 Oct 2017 TM01 Termination of appointment of Lubrizol Holdings France Sas as a director on 1 October 2017
View PDF Termination of appointment of Lubrizol Holdings France Sas as a director on 1 October 2017 - link opens in a new window - 1 page (1 page)
28 Sep 2017 AA Full accounts made up to 31 December 2016
View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)