WARWICK ONSHORE EXPLORATION LIMITED

Company Documents

DateDescription
26/04/2226 April 2022 Final Gazette dissolved via voluntary strike-off

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08/02/228 February 2022 First Gazette notice for voluntary strike-off

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08/02/228 February 2022 First Gazette notice for voluntary strike-off

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31/01/2231 January 2022 Application to strike the company off the register

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13/01/2213 January 2022 Termination of appointment of Robert Evan Jones as a director on 2022-01-12

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13/01/2213 January 2022 Termination of appointment of Mark Edward Petterson as a director on 2022-01-12

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26/01/2126 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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01/06/201 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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20/03/1920 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES

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01/02/191 February 2019 REGISTERED OFFICE CHANGED ON 01/02/2019 FROM WELLESBOURNE HOUSE, WALTON ROAD WELLESBOURNE WARWICKSHIRE CV35 9JB

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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18/04/1818 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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01/03/171 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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16/03/1616 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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01/02/161 February 2016 Annual return made up to 26 January 2016 with full list of shareholders

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19/06/1519 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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27/01/1527 January 2015 Annual return made up to 26 January 2015 with full list of shareholders

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21/05/1421 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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20/03/1420 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE SULLEY / 01/01/2014

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20/03/1420 March 2014 Annual return made up to 26 January 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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17/06/1317 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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05/02/135 February 2013 Annual return made up to 26 January 2013 with full list of shareholders

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14/02/1214 February 2012 Annual return made up to 26 January 2012 with full list of shareholders

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13/01/1213 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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22/06/1122 June 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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22/02/1122 February 2011 APPOINTMENT TERMINATED, SECRETARY LEVELCHECK SECRETARIAL SERVICES LIMITED

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22/02/1122 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD PETTERSON / 26/01/2011

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22/02/1122 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT EVAN JONES / 26/01/2011

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22/02/1122 February 2011 Annual return made up to 26 January 2011 with full list of shareholders

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08/03/108 March 2010 Annual return made up to 26 January 2010 with full list of shareholders

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06/03/106 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEVELCHECK SECRETARIAL SERVICES LIMITED / 05/03/2010

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05/03/105 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEVELCHECK SECRETARIAL SERVICES LIMITED / 05/03/2010

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26/02/1026 February 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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19/06/0919 June 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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24/02/0924 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JONES / 23/02/2009

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24/02/0924 February 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS

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01/12/081 December 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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06/10/086 October 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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13/02/0813 February 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 FULL ACCOUNTS MADE UP TO 30/09/06

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05/10/075 October 2007 DIRECTOR'S PARTICULARS CHANGED

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13/09/0713 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/03/0719 March 2007 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS

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19/03/0719 March 2007 REGISTERED OFFICE CHANGED ON 19/03/07 FROM: SUITE 15 WELLESBOURNE HOUSE WELLESBOURNE WARWICK CV35 9JB

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08/09/068 September 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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28/07/0628 July 2006 DELIVERY EXT'D 3 MTH 30/09/05

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26/01/0626 January 2006 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS

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09/11/059 November 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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28/07/0528 July 2005 DELIVERY EXT'D 3 MTH 30/09/04

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11/02/0511 February 2005 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS

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02/11/042 November 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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18/06/0418 June 2004 DELIVERY EXT'D 3 MTH 30/09/03

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03/02/043 February 2004 RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS

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24/04/0324 April 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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25/02/0325 February 2003 RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS

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28/03/0228 March 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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04/02/024 February 2002 RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS

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18/01/0218 January 2002 NEW DIRECTOR APPOINTED

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11/01/0211 January 2002 SECRETARY RESIGNED

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11/01/0211 January 2002 NEW SECRETARY APPOINTED

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04/09/014 September 2001 ACC. REF. DATE SHORTENED FROM 31/01/02 TO 30/09/01

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05/06/015 June 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/05/0131 May 2001 COMPANY NAME CHANGED WARWICK ENERGY EXPLORATION NO3 L IMITED CERTIFICATE ISSUED ON 31/05/01

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02/05/012 May 2001 NEW DIRECTOR APPOINTED

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25/04/0125 April 2001 REGISTERED OFFICE CHANGED ON 25/04/01 FROM: 707 HIGH ROAD FINCHLEY LONDON N12 0BT

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20/02/0120 February 2001 REGISTERED OFFICE CHANGED ON 20/02/01 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX

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20/02/0120 February 2001 NEW DIRECTOR APPOINTED

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20/02/0120 February 2001 NEW SECRETARY APPOINTED

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20/02/0120 February 2001 SECRETARY RESIGNED

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20/02/0120 February 2001 DIRECTOR RESIGNED

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26/01/0126 January 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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