WARWICK SQUARE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/09/2421 September 2024 | Final Gazette dissolved following liquidation |
| 21/09/2421 September 2024 | Final Gazette dissolved following liquidation |
| 21/06/2421 June 2024 | Return of final meeting in a members' voluntary winding up |
| 26/08/2326 August 2023 | Appointment of a voluntary liquidator |
| 26/08/2326 August 2023 | Resolutions |
| 26/08/2326 August 2023 | Resolutions |
| 26/08/2326 August 2023 | Declaration of solvency |
| 26/08/2326 August 2023 | Registered office address changed from Citygate St. James Boulevard Newcastle NE1 4JE to 6th Floor 9 Appold Street London EC2A 2AP on 2023-08-26 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-27 with no updates |
| 21/06/2321 June 2023 | Appointment of Mr Adam Mcghin as a director on 2023-06-21 |
| 21/06/2321 June 2023 | Termination of appointment of Eliza Pattinson as a director on 2023-06-21 |
| 16/05/2316 May 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 22/09/2222 September 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-27 with no updates |
| 14/06/2114 June 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 02/07/202 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBSON |
| 29/04/1929 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 23/04/1923 April 2019 | DIRECTOR APPOINTED MRS ELIZA PATTINSON |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES |
| 01/06/181 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 17/06/1717 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 05/06/175 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JEREMY ROBSON / 05/06/2017 |
| 02/06/172 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/06/1629 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 13/06/1613 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 24/03/1624 March 2016 | SECRETARY APPOINTED ADAM MCGHIN |
| 18/03/1618 March 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WINDLE |
| 22/10/1522 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 23/06/1523 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 04/06/154 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JEREMY ROBSON / 06/05/2015 |
| 23/10/1423 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 01/09/141 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 23/10/1323 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 19/06/1319 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 09/10/129 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 15/06/1215 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 13/10/1113 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 28/02/1128 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PRATT |
| 13/10/1013 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JEREMY ROBSON / 23/09/2010 |
| 04/11/094 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 27/10/0927 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 22/07/0922 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR DEBRA YUDOLPH |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED SECRETARY MARIE GLANVILLE |
| 19/12/0819 December 2008 | SECRETARY APPOINTED MICHAEL PATRICK WINDLE |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATED DIRECTOR KAREN BURFIELD |
| 13/10/0813 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 30/11/0730 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 29/11/0729 November 2007 | DIRECTOR RESIGNED |
| 23/11/0723 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0720 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0712 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0710 October 2007 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM: C/O GRAINGER TRUST PLC CITYGATE, SAINT JAMES BOULEVARD, NEWCASTLE UPON TYNE TYNE & WEAR NE1 4JE |
| 10/10/0710 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 11/04/0711 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0716 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0613 November 2006 | DIRECTOR RESIGNED |
| 30/10/0630 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | DIRECTOR RESIGNED |
| 20/09/0520 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 08/02/058 February 2005 | NEW DIRECTOR APPOINTED |
| 22/10/0422 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/046 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 28/06/0428 June 2004 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/09/03 |
| 29/03/0429 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0418 February 2004 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | SECRETARY RESIGNED |
| 27/01/0427 January 2004 | NEW SECRETARY APPOINTED |
| 13/01/0313 January 2003 | DIRECTOR RESIGNED |
| 13/01/0313 January 2003 | SECRETARY RESIGNED |
| 16/12/0216 December 2002 | NEW SECRETARY APPOINTED |
| 16/12/0216 December 2002 | NEW DIRECTOR APPOINTED |
| 16/12/0216 December 2002 | NEW DIRECTOR APPOINTED |
| 29/11/0229 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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