WARWICK BUSINESS CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2311 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 11/04/2311 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 24/01/2324 January 2023 | First Gazette notice for voluntary strike-off |
| 24/01/2324 January 2023 | First Gazette notice for voluntary strike-off |
| 17/01/2317 January 2023 | Application to strike the company off the register |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-10-30 with no updates |
| 28/11/2228 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 18/12/2118 December 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 16/05/1916 May 2019 | SECRETARY APPOINTED MRS JULIE ELAINE SANSOM |
| 16/05/1916 May 2019 | REGISTERED OFFICE CHANGED ON 16/05/2019 FROM 1ST FLOOR 3 CHARLES COURT BUDBROOKE ROAD WARWICK WARWICKSHIRE CV34 5LZ |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, SECRETARY JULIE SANSOM |
| 22/10/1822 October 2018 | COMPANY NAME CHANGED SANSOM & COMPANY ACCOUNTANTS LIMITED CERTIFICATE ISSUED ON 22/10/18 |
| 18/06/1818 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 30/11/1530 November 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 20/10/1520 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/11/1421 November 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 19/06/1419 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/11/1315 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/11/1111 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/06/1122 June 2011 | REGISTERED OFFICE CHANGED ON 22/06/2011 FROM 2 CHURCH STREET WARWICK WARWICKSHIRE CV34 4AB |
| 02/12/102 December 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/11/0915 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JULIE ELAINE SANSOM / 30/10/2009 |
| 15/11/0915 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN THOMAS SANSOM / 30/10/2009 |
| 15/11/0915 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/02/093 February 2009 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/11/078 November 2007 | DIRECTOR RESIGNED |
| 08/11/078 November 2007 | SECRETARY RESIGNED |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | NEW SECRETARY APPOINTED |
| 06/11/076 November 2007 | ACC. REF. DATE SHORTENED FROM 31/10/08 TO 31/03/08 |
| 30/10/0730 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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