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WARWICK PHARMACY LIMITED

Company number 05634434

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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)
03 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Sep 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
18 May 2018	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 13 pages (13 pages)
05 Oct 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Oct 2017	4.70	Declaration of solvency
27 Sep 2017	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 2 pages (2 pages)
12 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jun 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
18 Feb 2015	4.68	Liquidators' statement of receipts and payments to 19 December 2014	View PDF Liquidators' statement of receipts and payments to 19 December 2014 - link opens in a new window - 9 pages (9 pages)
17 Dec 2014	AD01	Registered office address changed from Youell House 1 Hill Top Coventry CV1 5AB to Business Innovation Centre Harry Weston Road Coventry West Midlands CV3 2TX on 17 December 2014	View PDF Registered office address changed from Youell House 1 Hill Top Coventry CV1 5AB to Business Innovation Centre Harry Weston Road Coventry West Midlands CV3 2TX on 17 December 2014 - link opens in a new window - 2 pages (2 pages)
03 Dec 2014	4.51	Certificate that Creditors have been paid in full	View PDF Certificate that Creditors have been paid in full - link opens in a new window - 2 pages (2 pages)
13 Jan 2014	AD01	Registered office address changed from Taylor Group Wedgenock Lane Warwick Warwickshire CV34 5YA on 13 January 2014	View PDF Registered office address changed from Taylor Group Wedgenock Lane Warwick Warwickshire CV34 5YA on 13 January 2014 - link opens in a new window - 2 pages (2 pages)
02 Jan 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Jan 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
02 Jan 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
17 Dec 2013	TM01	Termination of appointment of Philip Taylor as a director	View PDF Termination of appointment of Philip Taylor as a director - link opens in a new window - 1 page (1 page)
17 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
19 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
27 Nov 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders Statement of capital on 2012-11-27 GBP 1	View PDF Annual return made up to 24 November 2012 with full list of shareholders Statement of capital on 2012-11-27 GBP 1 - link opens in a new window - 5 pages (5 pages)
02 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
25 Nov 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	View PDF Annual return made up to 24 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Dec 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 9 pages (9 pages)
25 Nov 2010	AR01	Annual return made up to 24 November 2010 with full list of shareholders	View PDF Annual return made up to 24 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Apr 2010	CH01	Director's details changed for Mr Michael James Taylor on 6 April 2010	View PDF Director's details changed for Mr Michael James Taylor on 6 April 2010 - link opens in a new window - 2 pages (2 pages)
06 Apr 2010	CH03	Secretary's details changed for Mr Christopher John Taylor on 6 April 2010	View PDF Secretary's details changed for Mr Christopher John Taylor on 6 April 2010 - link opens in a new window - 1 page (1 page)

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