WARWICK RECAP PARTNER LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/04/2312 April 2023 | Final Gazette dissolved following liquidation |
| 12/04/2312 April 2023 | Final Gazette dissolved following liquidation |
| 12/01/2312 January 2023 | Return of final meeting in a members' voluntary winding up |
| 04/10/224 October 2022 | Liquidators' statement of receipts and payments to 2022-07-22 |
| 10/08/2110 August 2021 | Appointment of a voluntary liquidator |
| 10/08/2110 August 2021 | Resolutions |
| 10/08/2110 August 2021 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Frost Group Limited Court House, the Old Police Station South Street Ashby-De-La-Zouch LE65 1BR on 2021-08-10 |
| 10/08/2110 August 2021 | Resolutions |
| 10/08/2110 August 2021 | Declaration of solvency |
| 16/05/2116 May 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 07/05/217 May 2021 | CONFIRMATION STATEMENT MADE ON 07/05/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/12/2025 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 07/12/207 December 2020 | CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES |
| 08/01/208 January 2020 | REGISTERED OFFICE CHANGED ON 08/01/2020 FROM 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL |
| 08/01/208 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PHILIP STEIGER / 02/01/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/12/1924 December 2019 | DISS40 (DISS40(SOAD)) |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES |
| 19/11/1919 November 2019 | FIRST GAZETTE |
| 02/05/192 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 02/05/192 May 2019 | 04/04/19 STATEMENT OF CAPITAL GBP 990 |
| 12/04/1912 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES |
| 01/10/181 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES |
| 18/08/1718 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER JAMES ROGERS |
| 18/08/1718 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD PHILIP STEIGER |
| 18/08/1718 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT |
| 30/06/1730 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/12/1612 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PHILIP STEIGER / 24/10/2016 |
| 30/09/1630 September 2016 | 16/09/16 STATEMENT OF CAPITAL GBP 1249.00 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 05/08/165 August 2016 | 30/06/16 STATEMENT OF CAPITAL GBP 1214 |
| 24/03/1624 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/08/1527 August 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 09/04/159 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/09/148 September 2014 | SECOND FILING FOR FORM SH01 |
| 28/08/1428 August 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 27/01/1427 January 2014 | REGISTERED OFFICE CHANGED ON 27/01/2014 FROM 145-157 ST. JOHN STREET LONDON EC1V 4PW ENGLAND |
| 28/11/1328 November 2013 | 27/11/13 STATEMENT OF CAPITAL GBP 700 |
| 05/10/135 October 2013 | 04/10/13 STATEMENT OF CAPITAL GBP 700 |
| 05/10/135 October 2013 | CURREXT FROM 31/08/2014 TO 31/12/2014 |
| 27/08/1327 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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