WARWICK EDGING LIMITED
Company number 10349961 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 16 Jun 2026 | Final Gazette dissolved via compulsory strike-off | View document |
| 16 Jun 2026 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 24 Apr 2026 | Satisfaction of charge 103499610001 in full · 1 page | View document |
| 31 Mar 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Mar 2026 | First Gazette notice for compulsory strike-off | View document |
| 31 Oct 2025 | Confirmation statement made on 2025-08-26 with updates · 5 pages | View document |
| 31 Dec 2024 | Statement of capital on 2024-12-16 · 4 pages | View document |
| 31 Dec 2024 | Statement of capital on 2024-12-17 · 4 pages | View document |
| 20 Dec 2024 | Cessation of Woolley Holdings Limited as a person with significant control on 2024-12-18 · 1 page | View document |
| 20 Dec 2024 | Termination of appointment of James Woolley as a director on 2024-12-18 · 1 page | View document |
| 20 Dec 2024 | Termination of appointment of Natalie Macvarish as a director on 2024-12-18 · 1 page | View document |
| 20 Dec 2024 | Termination of appointment of Graham Frederick Woolley as a director on 2024-12-18 · 1 page | View document |
| 20 Dec 2024 | Termination of appointment of Amanda Jane Woolley as a director on 2024-12-18 · 1 page | View document |
| 20 Dec 2024 | Appointment of Mr Andre Boedder as a director on 2024-12-18 · 2 pages | View document |
| 20 Dec 2024 | Appointment of Mr Stephen Philip Parsons as a director on 2024-12-18 · 2 pages | View document |
| 20 Dec 2024 | Notification of Ostermann Uk Limited as a person with significant control on 2024-12-18 · 2 pages | View document |
| 20 Dec 2024 | Cessation of Graham Frederick Woolley as a person with significant control on 2024-12-18 · 1 page | View document |
| 26 Sep 2024 | Director's details changed for Mr James Woolley on 2018-08-28 · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 14 Mar 2024 | Notification of Graham Frederick Woolley as a person with significant control on 2024-02-15 · 2 pages | View document |
| 13 Mar 2024 | Statement of capital following an allotment of shares on 2024-02-15 · 3 pages | View document |
| 13 Mar 2024 | Change of details for Woolley Holdings Limited as a person with significant control on 2024-02-15 · 2 pages | View document |
| 13 Mar 2024 | Statement of capital following an allotment of shares on 2024-02-15 · 3 pages | View document |
| 2 Mar 2024 | Memorandum and Articles of Association · 40 pages | View document |
| 2 Mar 2024 | Resolutions | View document |
| 2 Mar 2024 | Resolutions | View document |
| 2 Mar 2024 | Resolutions | View document |
| 2 Mar 2024 | Resolutions | View document |
| 2 Mar 2024 | Resolutions · 2 pages | View document |
| 31 Oct 2023 | Unaudited abridged accounts made up to 2023-04-30 · 8 pages | View document |
| 31 Aug 2023 | Confirmation statement made on 2023-08-26 with updates · 5 pages | View document |
| 19 Jan 2023 | Unaudited abridged accounts made up to 2022-04-30 · 8 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 20 Aug 2019 | 30/04/19 UNAUDITED ABRIDGED | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 25 Apr 2019 | DIRECTOR APPOINTED MS NATALIE MACVARISH | View document |
| 15 Nov 2018 | PREVSHO FROM 31/10/2018 TO 30/04/2018 | View document |
| 15 Nov 2018 | 30/04/18 UNAUDITED ABRIDGED | View document |
| 10 Oct 2018 | SECOND FILING OF AP01 FOR MR JAMES WOOLLEY | View document |
| 28 Aug 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 29 Mar 2018 | 31/10/17 UNAUDITED ABRIDGED | View document |
| 28 Mar 2018 | DIRECTOR APPOINTED MR JAMES WOOLLEY | View document |
| 28 Mar 2018 | PREVEXT FROM 31/08/2017 TO 31/10/2017 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 1 Sep 2017 | CESSATION OF GRAHAM FREDERICK WOOLLEY AS A PSC | View document |
| 1 Sep 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES | View document |
| 1 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WOOLLEY HOLDINGS LIMITED | View document |
| 19 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 103499610001 | View document |
| 27 Aug 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |