69 WARWICK SQUARE MANAGEMENT LIMITED

Company number 03081928

Date	Type	Description	View / Download
06 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Jun 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 May 2020	DS01	Application to strike the company off the register	(3 pages)
12 May 2020	TM02	Termination of appointment of Richard Alan Fry as a secretary on 12 May 2020	(1 page)
12 May 2020	TM01	Termination of appointment of John Henry James Lewis as a director on 12 May 2020	(1 page)
12 May 2020	TM01	Termination of appointment of Barnaby Ralph James Lewis as a director on 12 May 2020	(1 page)
17 Mar 2020	AA	Total exemption full accounts made up to 31 July 2019	(4 pages)
22 Jan 2020	TM02	Termination of appointment of Anne Louise Garfit Sheaf as a secretary on 22 January 2020	(1 page)
22 Jul 2019	CS01	Confirmation statement made on 20 July 2019 with no updates	(3 pages)
26 Nov 2018	AD01	Registered office address changed from 9 Queripel House 1 Duke of York Square London SW3 4LY England to 52 52 Moreton Street Fry & Co London SW1V 2PB on 26 November 2018	(1 page)
26 Nov 2018	AP03	Appointment of Mr Richard Alan Fry as a secretary on 1 October 2018	(2 pages)
26 Nov 2018	TM02	Termination of appointment of John Henry James Lewis as a secretary on 1 November 2018	(1 page)
15 Nov 2018	AA	Total exemption full accounts made up to 31 July 2018	(5 pages)
20 Aug 2018	CS01	Confirmation statement made on 20 July 2018 with no updates	(3 pages)
30 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	(8 pages)
20 Nov 2017	AD01	Registered office address changed from 69 Warwick Square London SW1V 2AR to 9 Queripel House 1 Duke of York Square London SW3 4LY on 20 November 2017	(1 page)
04 Nov 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Nov 2017	CS01	Confirmation statement made on 20 July 2017 with no updates	(2 pages)
10 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Feb 2017	AA	Total exemption small company accounts made up to 31 July 2016	(4 pages)
12 Sep 2016	CS01	Confirmation statement made on 20 July 2016 with updates	(6 pages)
09 May 2016	AA	Total exemption small company accounts made up to 31 July 2015	(4 pages)
08 Oct 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 3	(16 pages)
01 Jul 2015	AA	Total exemption full accounts made up to 31 July 2014	(4 pages)
11 Nov 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 3	(16 pages)