WARWICK VENTURES LIMITED

Company number 07293167

Date	Type	Description	View / Download
02 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Feb 2019	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
15 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Dec 2018	DS01	Application to strike the company off the register	(3 pages)
26 Nov 2018	CS01	Confirmation statement made on 18 November 2018 with no updates	(3 pages)
22 Dec 2017	AP01	Appointment of Mr Andrew Howard Smith as a director on 15 December 2017	(2 pages)
22 Dec 2017	AP03	Appointment of Mr Jacob Mark Alexander Langlands as a secretary on 15 December 2017	(2 pages)
22 Dec 2017	TM01	Termination of appointment of Philippa Jane Glover as a director on 15 December 2017	(1 page)
22 Dec 2017	TM02	Termination of appointment of Philippa Jane Glover as a secretary on 15 December 2017	(1 page)
18 Dec 2017	AA	Full accounts made up to 31 July 2017	(18 pages)
28 Nov 2017	CS01	Confirmation statement made on 18 November 2017 with updates	(4 pages)
17 Aug 2017	SH19	Statement of capital on 17 August 2017 GBP 10.00	(3 pages)
25 Jul 2017	SH20	Statement by Directors	(1 page)
25 Jul 2017	CAP-SS	Solvency Statement dated 10/07/17	(1 page)
25 Jul 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 Jun 2017	AP01	Appointment of Mr Peter Robert Green as a director on 26 June 2017	(2 pages)
26 Jun 2017	AP01	Appointment of Mrs Philippa Jane Glover as a director on 26 June 2017	(2 pages)
21 Jun 2017	TM01	Termination of appointment of Christine Thelma Ennew as a director on 7 June 2017	(1 page)
08 Jun 2017	TM01	Termination of appointment of Pamela Anne Thomas as a director on 7 June 2017	(1 page)
08 Jun 2017	TM01	Termination of appointment of Rachel Mary Sandby-Thomas as a director on 7 June 2017	(1 page)
08 Jun 2017	TM01	Termination of appointment of Kevin Marks as a director on 7 June 2017	(1 page)
08 Jun 2017	TM01	Termination of appointment of Quentin Mark Compton-Bishop as a director on 7 June 2017	(1 page)
20 Mar 2017	AA	Full accounts made up to 31 July 2016	(18 pages)
02 Dec 2016	CS01	Confirmation statement made on 18 November 2016 with updates	(5 pages)
10 Sep 2016	TM01	Termination of appointment of Kenneth Mark Sloan as a director on 6 September 2016	(1 page)

• 1
• 2
• 3
• 4

Next