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WARWICK ONSHORE EXPLORATION LIMITED

Company number 04148196

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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)
26 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jan 2022 DS01 Application to strike the company off the register
13 Jan 2022 TM01 Termination of appointment of Mark Edward Petterson as a director on 12 January 2022
13 Jan 2022 TM01 Termination of appointment of Robert Evan Jones as a director on 12 January 2022
04 Feb 2021 CS01 Confirmation statement made on 26 January 2021 with no updates
26 Jan 2021 AA Micro company accounts made up to 30 September 2020
01 Jun 2020 AA Micro company accounts made up to 30 September 2019
05 Feb 2020 CS01 Confirmation statement made on 26 January 2020 with no updates
20 Mar 2019 AA Micro company accounts made up to 30 September 2018
07 Feb 2019 CS01 Confirmation statement made on 26 January 2019 with no updates
01 Feb 2019 AD01 Registered office address changed from Wellesbourne House, Walton Road Wellesbourne Warwickshire CV35 9JB to Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane Wellesbourne Warwick Warwickshire CV35 9RB on 1 February 2019
18 Apr 2018 AA Micro company accounts made up to 30 September 2017
05 Feb 2018 CS01 Confirmation statement made on 26 January 2018 with no updates
01 Mar 2017 AA Micro company accounts made up to 30 September 2016
06 Feb 2017 CS01 Confirmation statement made on 26 January 2017 with updates
16 Mar 2016 AA Accounts for a dormant company made up to 30 September 2015
01 Feb 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
19 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
27 Jan 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2
21 May 2014 AA Total exemption small company accounts made up to 30 September 2013
20 Mar 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 2
20 Mar 2014 CH01 Director's details changed for Mr John Leslie Sulley on 1 January 2014
17 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
05 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders