72 WARWICK SQUARE SW1 LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewAccounts for a dormant company made up to 2024-11-30

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14/05/2514 May 2025 Termination of appointment of James Rixon Arkell as a director on 2025-04-16

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14/05/2514 May 2025 Appointment of Emma Latif as a director on 2025-04-16

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29/01/2529 January 2025 Compulsory strike-off action has been discontinued

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29/01/2529 January 2025 Compulsory strike-off action has been discontinued

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28/01/2528 January 2025 First Gazette notice for compulsory strike-off

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27/01/2527 January 2025 Termination of appointment of Paul Samuel Associates as a secretary on 2025-01-27

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27/01/2527 January 2025 Registered office address changed from 91 Wimpole Street London W1G 0EF England to Unit 14 Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 2025-01-27

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27/01/2527 January 2025 Termination of appointment of Fnr Limited as a director on 2025-01-27

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27/01/2527 January 2025 Appointment of Springfield Secretaries Limited as a secretary on 2025-01-27

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22/01/2522 January 2025 Confirmation statement made on 2024-11-10 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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30/09/2430 September 2024 Accounts for a dormant company made up to 2023-11-30

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13/12/2313 December 2023 Confirmation statement made on 2023-11-10 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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09/01/239 January 2023 Accounts for a dormant company made up to 2022-11-30

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09/01/239 January 2023 Confirmation statement made on 2022-11-10 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/09/2230 September 2022 Registered office address changed from 126-134 Baker Street London W1U 6SH England to 91 Wimpole Street London W1G 0EF on 2022-09-30

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30/09/2230 September 2022 Accounts for a dormant company made up to 2021-11-30

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12/01/2212 January 2022 Confirmation statement made on 2021-11-10 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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27/09/2127 September 2021 Accounts for a dormant company made up to 2020-11-30

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10/12/2010 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MARINA SAJITZ / 09/11/2020

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10/12/2010 December 2020 REGISTERED OFFICE CHANGED ON 10/12/2020 FROM 4 DUDRICH HOUSE PRINCES LANE LONDON N10 3LU ENGLAND

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10/12/2010 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES

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10/10/1910 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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17/01/1917 January 2019 DIRECTOR APPOINTED MR JAMES RUSSELL KETTLEY

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17/01/1917 January 2019 DIRECTOR APPOINTED MR JAMES RIXON ARKELL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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23/11/1823 November 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES

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23/11/1823 November 2018 APPOINTMENT TERMINATED, DIRECTOR MARGARET KETTELEY

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06/08/186 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES

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27/07/1727 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES

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17/11/1617 November 2016 DIRECTOR APPOINTED MR JORDAN JOHN BUCK

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17/11/1617 November 2016 APPOINTMENT TERMINATED, DIRECTOR NEIL BARLOW

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14/09/1614 September 2016 REGISTERED OFFICE CHANGED ON 14/09/2016 FROM 72 WARWICK SQUARE LONDON SW1V 2AR UNITED KINGDOM

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24/08/1624 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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24/08/1624 August 2016 CORPORATE SECRETARY APPOINTED PAUL SAMUEL ASSOCIATES

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10/02/1610 February 2016 DISS40 (DISS40(SOAD))

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09/02/169 February 2016 10/11/15 NO MEMBER LIST

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09/02/169 February 2016 SAIL ADDRESS CREATED

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09/02/169 February 2016 FIRST GAZETTE

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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10/11/1410 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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