SEAFOX WARWICK 2 LIMITED

Company number 09307990

Date	Type	Description	View / Download
01 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	(3 pages)
22 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with no updates	(3 pages)
15 Oct 2019	MR01	Registration of charge 093079900003, created on 4 October 2019	(21 pages)
10 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(19 pages)
26 Apr 2019	TM01	Termination of appointment of Andrew David Walker as a director on 1 March 2019	(1 page)
26 Apr 2019	TM02	Termination of appointment of Andrew David Walker as a secretary on 1 March 2019	(1 page)
26 Apr 2019	AP01	Appointment of Mr Adam Kenneth Lumley as a director on 1 March 2019	(2 pages)
02 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(18 pages)
01 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	(3 pages)
06 Sep 2018	CH01	Director's details changed for Mr Andrew David Walker on 6 September 2018	(2 pages)
27 Nov 2017	CH01	Director's details changed for Mr Andrew David Walker on 24 November 2017	(2 pages)
24 Nov 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
20 Nov 2017	AP03	Appointment of Mr Andrew David Walker as a secretary on 17 November 2017	(2 pages)
17 Nov 2017	AP01	Appointment of Mr David James Byrne as a director on 17 November 2017	(2 pages)
17 Nov 2017	AP01	Appointment of Mr Andrew David Walker as a director on 17 November 2017	(2 pages)
14 Nov 2017	CS01	Confirmation statement made on 12 November 2017 with no updates	(3 pages)
24 Aug 2017	TM01	Termination of appointment of Jonathan Edward Rhodes as a director on 24 August 2017	(1 page)
25 Jul 2017	TM01	Termination of appointment of Charles Liddell White as a director on 11 July 2017	(1 page)
19 Apr 2017	AD01	Registered office address changed from 27 Queensdale Place London W11 4SQ to 1 Mercer Street London WC2H 9QJ on 19 April 2017	(1 page)
21 Nov 2016	CS01	Confirmation statement made on 12 November 2016 with updates	(5 pages)
28 Oct 2016	AP01	Appointment of Mr Jonathan Edward Rhodes as a director on 27 October 2016	(2 pages)
17 Sep 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
25 Aug 2016	AP01	Appointment of Mr Stanislaus Eduard Schmidt-Chiari as a director on 9 August 2016	(3 pages)
10 Aug 2016	AA01	Previous accounting period extended from 30 November 2015 to 31 December 2015	(1 page)
14 Jan 2016	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 1	(5 pages)

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