WARWICK LODGE (THORPE BAY) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/09/2128 September 2021 | Final Gazette dissolved via voluntary strike-off |
| 13/07/2113 July 2021 | First Gazette notice for voluntary strike-off |
| 13/07/2113 July 2021 | First Gazette notice for voluntary strike-off |
| 04/07/214 July 2021 | Application to strike the company off the register |
| 19/01/2119 January 2021 | 05/02/20 TOTAL EXEMPTION FULL |
| 30/10/2030 October 2020 | PREVSHO FROM 31/03/2020 TO 05/02/2020 |
| 19/06/2019 June 2020 | APPOINTMENT TERMINATED, DIRECTOR DARREN MILNE |
| 17/03/2017 March 2020 | APPOINTMENT TERMINATED, SECRETARY DARREN MILNE |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES |
| 17/02/2017 February 2020 | REGISTERED OFFICE CHANGED ON 17/02/2020 FROM 7 NELSON STREET SOUTHEND-ON-SEA ESSEX SS1 1EH |
| 17/02/2017 February 2020 | DIRECTOR APPOINTED MR CHRISTOPHER BEN COHEN |
| 17/02/2017 February 2020 | DIRECTOR APPOINTED MR DARREN JAMES IVOR MILNE |
| 17/02/2017 February 2020 | DIRECTOR APPOINTED DR REBECCA PETA SADLER |
| 17/02/2017 February 2020 | DIRECTOR APPOINTED DR MARK HOWARD HAMBURGER |
| 17/02/2017 February 2020 | SECRETARY APPOINTED MR DARREN JAMES IVOR MILNE |
| 17/02/2017 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PORTMAN HEALTHCARE LIMITED |
| 17/02/2017 February 2020 | CESSATION OF PAUL JOHNATHAN PALMER AS A PSC |
| 17/02/2017 February 2020 | CESSATION OF LUCILLE MARY KNIGHTON PALMER AS A PSC |
| 17/02/2017 February 2020 | APPOINTMENT TERMINATED, DIRECTOR LUCILLE PALMER |
| 17/02/2017 February 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL PALMER |
| 05/02/205 February 2020 | Annual accounts for year ending 05 Feb 2020 |
| 23/08/1923 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES |
| 22/08/1822 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/04/1621 April 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 20/03/1520 March 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 21/10/1421 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/03/1424 March 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 11/12/1311 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 17/04/1317 April 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 15/08/1215 August 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 15/08/1215 August 2012 | 15/08/12 STATEMENT OF CAPITAL GBP 100 |
| 13/03/1213 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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