1 & 2 WARWICK SQUARE FREEHOLD LIMITED

Company number 02616923

Date	Type	Description	View / Download
04 May 2017	AD01	Registered office address changed from 36 Lancaster Road Wimbledon London SW19 5DD Great Britain to 3 Sutherland Square Walworth London SE17 3EQ on 4 May 2017	(1 page)
20 Feb 2017	AD01	Registered office address changed from 107 Old Woolwich Road Greenwich London SE10 9PP England to 36 Lancaster Road Wimbledon London SW19 5DD on 20 February 2017	(1 page)
07 Nov 2016	SH20	Statement by Directors	(1 page)
07 Nov 2016	SH19	Statement of capital on 7 November 2016 GBP 11	(5 pages)
07 Nov 2016	CAP-SS	Solvency Statement dated 04/10/16	(1 page)
07 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium. 04/10/2016 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Oct 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
06 Jun 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 11	(6 pages)
28 Feb 2016	AP01	Appointment of Mr Gerard Simon Joseph Russell as a director on 1 December 2015	(2 pages)
25 Jan 2016	AD01	Registered office address changed from C/O Peter Bradley Flat 3 Eversley Court Dane Road Seaford East Sussex BN25 1FF to 107 Old Woolwich Road Greenwich London SE10 9PP on 25 January 2016	(1 page)
23 Jan 2016	TM01	Termination of appointment of Philip John Cleary as a director on 1 September 2015	(1 page)
05 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
20 Jul 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 11	(7 pages)
20 Jul 2015	AD01	Registered office address changed from 63 Kingswood Road Tadworth Surrey KT20 5EF to C/O Peter Bradley Flat 3 Eversley Court Dane Road Seaford East Sussex BN25 1FF on 20 July 2015	(1 page)
03 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
19 Jun 2014	AR01	Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 11	(7 pages)
05 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
07 Jun 2013	AR01	Annual return made up to 4 June 2013 with full list of shareholders	(7 pages)
17 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
10 Jun 2012	AR01	Annual return made up to 4 June 2012 with full list of shareholders	(7 pages)
10 Jun 2012	TM01	Termination of appointment of Hugh Brown as a director	(1 page)
10 Jun 2012	TM01	Termination of appointment of Oswald Wolstenholme as a director	(1 page)
20 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
24 Jun 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders	(9 pages)
12 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)