69 WARWICK SQUARE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/202 June 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/05/2022 May 2020 | APPLICATION FOR STRIKING-OFF |
| 12/05/2012 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEWIS |
| 12/05/2012 May 2020 | APPOINTMENT TERMINATED, DIRECTOR BARNABY LEWIS |
| 12/05/2012 May 2020 | APPOINTMENT TERMINATED, SECRETARY RICHARD FRY |
| 17/03/2017 March 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 22/01/2022 January 2020 | APPOINTMENT TERMINATED, SECRETARY ANNE SHEAF |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 26/11/1826 November 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN LEWIS |
| 26/11/1826 November 2018 | REGISTERED OFFICE CHANGED ON 26/11/2018 FROM 9 QUERIPEL HOUSE 1 DUKE OF YORK SQUARE LONDON SW3 4LY ENGLAND |
| 26/11/1826 November 2018 | SECRETARY APPOINTED MR RICHARD ALAN FRY |
| 15/11/1815 November 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 30/04/1830 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 20/11/1720 November 2017 | REGISTERED OFFICE CHANGED ON 20/11/2017 FROM 69 WARWICK SQUARE LONDON SW1V 2AR |
| 04/11/174 November 2017 | DISS40 (DISS40(SOAD)) |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 10/10/1710 October 2017 | FIRST GAZETTE |
| 14/02/1714 February 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 09/05/169 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 08/10/158 October 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 01/07/151 July 2015 | 31/07/14 TOTAL EXEMPTION FULL |
| 11/11/1411 November 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 17/04/1417 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 06/08/136 August 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 07/11/127 November 2012 | 31/07/12 TOTAL EXEMPTION FULL |
| 28/08/1228 August 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 24/04/1224 April 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BICAT |
| 05/01/125 January 2012 | SECOND FILING WITH MUD 20/07/11 FOR FORM AR01 |
| 24/08/1124 August 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 31/05/1131 May 2011 | Annual return made up to 20 July 2010 with full list of shareholders |
| 13/05/1113 May 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 27/09/1027 September 2010 | DIRECTOR APPOINTED LILY CHARLOTTE FRANCES LEWIS |
| 10/09/1010 September 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 12/05/1012 May 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 28/04/1028 April 2010 | DIRECTOR APPOINTED BARNABY RALPH JAMES LEWIS |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MERTON |
| 10/09/0910 September 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY CHARLES BAXTER LOGGED FORM |
| 15/01/0915 January 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 21/10/0821 October 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY CHARLES BAXTER LOGGED FORM |
| 17/07/0817 July 2008 | SECRETARY APPOINTED JOHN HENRY JAMES LEWIS |
| 17/07/0817 July 2008 | SECRETARY APPOINTED ANNE LOUISE GARFIT SHEAF |
| 06/06/086 June 2008 | RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS |
| 30/05/0830 May 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 26/02/0826 February 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY CHARLES BAXTER LOGGED FORM |
| 06/02/086 February 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 03/01/073 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 03/01/073 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | DIRECTOR RESIGNED |
| 16/12/0516 December 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | SECRETARY RESIGNED |
| 14/07/0514 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 26/08/0326 August 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 06/09/016 September 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | REGISTERED OFFICE CHANGED ON 17/04/00 FROM: CITY TOWER LEVEL FOUR 40 BASINGHALL STREET LONDON EC2V 5DE |
| 31/03/0031 March 2000 | NEW SECRETARY APPOINTED |
| 18/02/0018 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 22/12/9922 December 1999 | NEW DIRECTOR APPOINTED |
| 03/12/993 December 1999 | NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS |
| 16/03/9916 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 25/07/9825 July 1998 | RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS |
| 06/04/986 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 25/09/9725 September 1997 | RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS |
| 16/05/9716 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 |
| 12/07/9612 July 1996 | RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS |
| 06/10/956 October 1995 | REGISTERED OFFICE CHANGED ON 06/10/95 FROM: CITY TOWER LEVEL FOUR 40 BASINGHALL STREET LONDON EC2V 5DE |
| 06/10/956 October 1995 | NEW DIRECTOR APPOINTED |
| 06/10/956 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/10/956 October 1995 | NEW DIRECTOR APPOINTED |
| 06/10/956 October 1995 | NEW DIRECTOR APPOINTED |
| 06/10/956 October 1995 | DIRECTOR RESIGNED |
| 20/07/9520 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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