WARWICK DEVELOPMENTS (HESKIN) LIMITED

Company number 09402412 ·

Dissolved

33 filings

Date Filing
15 Oct 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
15 Oct 2024 Final Gazette dissolved via voluntary strike-off View document
30 Jul 2024 First Gazette notice for voluntary strike-off · 1 page View document
17 Jul 2024 Application to strike the company off the register · 1 page View document
8 Nov 2023 Confirmation statement made on 2023-11-08 with no updates · 3 pages View document
3 Nov 2023 Confirmation statement made on 2023-10-24 with no updates · 3 pages View document
23 Aug 2023 Registered office address changed from 5-7 Lawrence Lane Eccleston Chorley Lancashire PR7 5SJ to 16, the Courtyard, Rufford New Hall Rufford Park Lane Rufford Ormskirk Lancashire L40 1XE on 2023-08-23 · 1 page View document
23 Aug 2023 Total exemption full accounts made up to 2022-11-30 · 9 pages View document
23 Jan 2023 Confirmation statement made on 2022-10-24 with no updates · 3 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
25 Jan 2022 Confirmation statement made on 2022-01-22 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
6 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View document
30 Jan 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
20 Jun 2018 30/11/17 TOTAL EXEMPTION FULL View document
23 Jan 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES View document
8 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 View document
23 Feb 2017 PREVSHO FROM 31/01/2017 TO 30/11/2016 View document
30 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR HUMPHREY MOON View document
30 Jan 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
9 Sep 2016 REGISTRATION OF A CHARGE / CHARGE CODE 094024120003 View document
12 Jul 2016 REGISTRATION OF A CHARGE / CHARGE CODE 094024120002 View document
12 Jul 2016 REGISTRATION OF A CHARGE / CHARGE CODE 094024120001 View document
2 Mar 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
27 Jan 2016 Annual return made up to 22 January 2016 with full list of shareholders View document
28 Jul 2015 SECRETARY APPOINTED MR DAVID ERNEST MARSDEN View document
28 Jul 2015 DIRECTOR APPOINTED MR HUMPHREY WILLIAM MOON View document
28 Jul 2015 DIRECTOR APPOINTED MRS DOROTHY MARY MOON View document
22 Jan 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document