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WARWICK PROPERTY COMPANY LIMITED

Company number 03031022

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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)
31 May 2016	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)
15 Mar 2016	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)
03 Mar 2016	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)
22 Feb 2016	TM01	Termination of appointment of Rolf Erik Ericsson as a director on 31 December 2015	View PDF Termination of appointment of Rolf Erik Ericsson as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
22 Feb 2016	AP01	Appointment of Malcolm Martin as a director on 18 February 2016	View PDF Appointment of Malcolm Martin as a director on 18 February 2016 - link opens in a new window - 2 pages (2 pages)
14 Jul 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 2	View PDF Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 2 - link opens in a new window - 4 pages (4 pages)
29 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
30 Jun 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 2	View PDF Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 2 - link opens in a new window - 4 pages (4 pages)
07 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
27 Mar 2014	AP01	Appointment of Mr Rolf Erik Ericsson as a director	View PDF Appointment of Mr Rolf Erik Ericsson as a director - link opens in a new window - 2 pages (2 pages)
08 Aug 2013	TM01	Termination of appointment of David Hunter as a director	View PDF Termination of appointment of David Hunter as a director - link opens in a new window - 2 pages (2 pages)
30 Jul 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	View PDF Annual return made up to 14 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
28 Sep 2012	CH01	Director's details changed for David Hunter on 27 September 2012	View PDF Director's details changed for David Hunter on 27 September 2012 - link opens in a new window - 2 pages (2 pages)
11 Jul 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	View PDF Annual return made up to 14 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
15 Sep 2011	AP01	Appointment of Simon Villanueva as a director	View PDF Appointment of Simon Villanueva as a director - link opens in a new window - 3 pages (3 pages)
13 Sep 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	View PDF Annual return made up to 14 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Sep 2011	AP03	Appointment of Simon Villanueva as a secretary	View PDF Appointment of Simon Villanueva as a secretary - link opens in a new window - 3 pages (3 pages)
09 Sep 2011	TM02	Termination of appointment of Anthony Mcgreal as a secretary	View PDF Termination of appointment of Anthony Mcgreal as a secretary - link opens in a new window - 2 pages (2 pages)
09 Sep 2011	TM01	Termination of appointment of Anthony Mcgreal as a director	View PDF Termination of appointment of Anthony Mcgreal as a director - link opens in a new window - 2 pages (2 pages)
19 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
15 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
14 Jun 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	View PDF Annual return made up to 14 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jun 2010	CH01	Director's details changed for David Hunter on 14 June 2010	View PDF Director's details changed for David Hunter on 14 June 2010 - link opens in a new window - 2 pages (2 pages)

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