30 WARWICK CRC II LIMITED filing history - Find and update company information - GOV.UK

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30 WARWICK CRC II LIMITED

Company number 07688792

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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)
09 Dec 2014	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)
26 Aug 2014	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)
18 Aug 2014	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)
30 Jun 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 1	View PDF Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 1 - link opens in a new window - 5 pages (5 pages)
06 Mar 2014	AA	Accounts made up to 31 December 2013	View PDF Accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
20 Dec 2013	CH03	Secretary's details changed for Rachel Clare Thompson on 16 December 2013	View PDF Secretary's details changed for Rachel Clare Thompson on 16 December 2013 - link opens in a new window - 1 page (1 page)
20 Dec 2013	CH01	Director's details changed for Mr Paul Richard Gunner on 16 December 2013	View PDF Director's details changed for Mr Paul Richard Gunner on 16 December 2013 - link opens in a new window - 2 pages (2 pages)
18 Dec 2013	CH01	Director's details changed for Mr Charles Stuart John Barter on 17 December 2013	View PDF Director's details changed for Mr Charles Stuart John Barter on 17 December 2013 - link opens in a new window - 2 pages (2 pages)
16 Dec 2013	AD01	Registered office address changed from 30 Warwick Street London W1B 5AL United Kingdom on 16 December 2013	View PDF Registered office address changed from 30 Warwick Street London W1B 5AL United Kingdom on 16 December 2013 - link opens in a new window - 1 page (1 page)
01 Nov 2013	AA01	Current accounting period extended from 30 June 2013 to 30 December 2013	View PDF Current accounting period extended from 30 June 2013 to 30 December 2013 - link opens in a new window - 1 page (1 page)
04 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	View PDF Annual return made up to 30 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Feb 2013	AP03	Appointment of Rachel Clare Thompson as a secretary on 21 February 2013	View PDF Appointment of Rachel Clare Thompson as a secretary on 21 February 2013 - link opens in a new window - 2 pages (2 pages)
14 Jan 2013	AA	Accounts made up to 30 June 2012	View PDF Accounts made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
17 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	View PDF Annual return made up to 30 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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