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WARWICKSHIRE BUILDING & MAINTENANCE LIMITED

Company number 05539821

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 12 August 2023	View PDF Liquidators' statement of receipts and payments to 12 August 2023 - link opens in a new window - 23 pages (23 pages)
22 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 12 August 2022	View PDF Liquidators' statement of receipts and payments to 12 August 2022 - link opens in a new window - 22 pages (22 pages)
12 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 12 August 2021	View PDF Liquidators' statement of receipts and payments to 12 August 2021 - link opens in a new window - 23 pages (23 pages)
09 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 12 August 2020	View PDF Liquidators' statement of receipts and payments to 12 August 2020 - link opens in a new window - 23 pages (23 pages)
03 Aug 2020	TM01	Termination of appointment of Richard Anthony Cooper as a director on 13 August 2018	View PDF Termination of appointment of Richard Anthony Cooper as a director on 13 August 2018 - link opens in a new window - 1 page (1 page)
14 May 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 May 2020	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 9 pages (9 pages)
24 Apr 2020	LIQ02	Statement of affairs
16 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 12 August 2019	View PDF Liquidators' statement of receipts and payments to 12 August 2019 - link opens in a new window - 26 pages (26 pages)
16 Oct 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-08-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-08-13 - link opens in a new window - 1 page (1 page)
30 Aug 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Aug 2018	AD01	Registered office address changed from 11 Merus Court Meridian Business Park Leicester Leicestershire LE19 1RJ England to Ashcroft House Meridian Business Park Leicester LE19 1WL on 29 August 2018	View PDF Registered office address changed from 11 Merus Court Meridian Business Park Leicester Leicestershire LE19 1RJ England to Ashcroft House Meridian Business Park Leicester LE19 1WL on 29 August 2018 - link opens in a new window - 2 pages (2 pages)
27 Aug 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
22 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Company wound up voluntarily 13/08/2018	View PDF Resolutions RES13 ‐ Company wound up voluntarily 13/08/2018 - link opens in a new window - 1 page (1 page)
09 Feb 2018	AP01	Appointment of Mr Richard Anthony Cooper as a director on 9 February 2018	View PDF Appointment of Mr Richard Anthony Cooper as a director on 9 February 2018 - link opens in a new window - 2 pages (2 pages)
06 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
16 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with no updates	View PDF Confirmation statement made on 16 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2016	CS01	Confirmation statement made on 18 August 2016 with updates	View PDF Confirmation statement made on 18 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2016	AD01	Registered office address changed from 60 Cato Street Nechells Birmingham West Midlands B7 4TS to 11 Merus Court Meridian Business Park Leicester Leicestershire LE19 1RJ on 23 September 2016	View PDF Registered office address changed from 60 Cato Street Nechells Birmingham West Midlands B7 4TS to 11 Merus Court Meridian Business Park Leicester Leicestershire LE19 1RJ on 23 September 2016 - link opens in a new window - 1 page (1 page)
08 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Oct 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 76	View PDF Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 76 - link opens in a new window - 3 pages (3 pages)
05 Oct 2015	CH01	Director's details changed for Mr Ian Barry Childs on 18 August 2015	View PDF Director's details changed for Mr Ian Barry Childs on 18 August 2015 - link opens in a new window - 2 pages (2 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Dec 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
13 Nov 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 76	View PDF Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 76 - link opens in a new window - 3 pages (3 pages)

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WARWICKSHIRE BUILDING & MAINTENANCE LIMITED

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