WARWICK CONSULTING LOSS ADJUSTERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/2319 December 2023 | Final Gazette dissolved following liquidation |
| 19/12/2319 December 2023 | Final Gazette dissolved following liquidation |
| 19/09/2319 September 2023 | Return of final meeting in a members' voluntary winding up |
| 09/06/239 June 2023 | Registered office address changed from C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-06-09 |
| 20/05/2320 May 2023 | Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-20 |
| 03/01/233 January 2023 | Resolutions |
| 03/01/233 January 2023 | Resolutions |
| 20/12/2220 December 2022 | Registered office address changed from Bembridge House, 1300 Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7AE England to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2022-12-20 |
| 20/12/2220 December 2022 | Declaration of solvency |
| 20/12/2220 December 2022 | Appointment of a voluntary liquidator |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-29 with updates |
| 19/10/2119 October 2021 | Notification of The Warwick Partnership Limited as a person with significant control on 2021-04-06 |
| 19/10/2119 October 2021 | Cessation of Peter Shortland as a person with significant control on 2021-04-06 |
| 19/10/2119 October 2021 | Cessation of Amanda Jane Shortland as a person with significant control on 2021-04-06 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-29 with updates |
| 24/12/1924 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/12/1712 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 30/08/1630 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SHORTLAND / 30/08/2016 |
| 09/08/169 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/11/1511 November 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/12/149 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/11/1411 November 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/10/1328 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 12/07/1312 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/10/1225 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 07/10/117 October 2011 | CURRSHO FROM 30/09/2012 TO 31/03/2012 |
| 23/09/1123 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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