WARWICK VENTURES LIMITED

07293167
UNIVERSITY HOUSE UNIVERSITY OF WARWICK KIRBY CORNER ROAD COVENTRY CV4 8UW

Documents

Documents
Date Category Description Pages
02 Apr 2019 gazette Gazette Dissolved Voluntary 1 Buy now
13 Feb 2019 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
15 Jan 2019 gazette Gazette Notice Voluntary 1 Buy now
24 Dec 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
26 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2017 officers Appointment of director (Mr Andrew Howard Smith) 2 Buy now
22 Dec 2017 officers Appointment of secretary (Mr Jacob Mark Alexander Langlands) 2 Buy now
22 Dec 2017 officers Termination of appointment of director (Philippa Jane Glover) 1 Buy now
22 Dec 2017 officers Termination of appointment of secretary (Philippa Jane Glover) 1 Buy now
18 Dec 2017 accounts Annual Accounts 18 Buy now
28 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Aug 2017 capital Statement of capital (Section 108) 3 Buy now
25 Jul 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
25 Jul 2017 insolvency Solvency Statement dated 10/07/17 1 Buy now
25 Jul 2017 resolution Resolution 1 Buy now
26 Jun 2017 officers Appointment of director (Mr Peter Robert Green) 2 Buy now
26 Jun 2017 officers Appointment of director (Mrs Philippa Jane Glover) 2 Buy now
21 Jun 2017 officers Termination of appointment of director (Christine Thelma Ennew) 1 Buy now
08 Jun 2017 officers Termination of appointment of director (Pamela Anne Thomas) 1 Buy now
08 Jun 2017 officers Termination of appointment of director (Rachel Mary Sandby-Thomas) 1 Buy now
08 Jun 2017 officers Termination of appointment of director (Kevin Marks) 1 Buy now
08 Jun 2017 officers Termination of appointment of director (Quentin Mark Compton-Bishop) 1 Buy now
20 Mar 2017 accounts Annual Accounts 18 Buy now
02 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Sep 2016 officers Termination of appointment of director (Kenneth Mark Sloan) 1 Buy now
10 Sep 2016 officers Appointment of director (Ms Rachel Mary Sandby-Thomas) 2 Buy now
05 Aug 2016 officers Appointment of director (Professor Christine Thelma Ennew) 2 Buy now
05 Aug 2016 officers Termination of appointment of director (Timothy Simon Jones) 1 Buy now
26 Jul 2016 officers Appointment of secretary (Mrs Philippa Jane Glover) 2 Buy now
26 Jul 2016 officers Termination of appointment of secretary (Kenneth Sloan) 1 Buy now
12 Feb 2016 officers Appointment of director (Professor Pamela Anne Thomas) 2 Buy now
12 Feb 2016 officers Change of particulars for director (Professor Timothy Simon Jones) 2 Buy now
12 Feb 2016 officers Termination of appointment of director (Stuart John Croft) 1 Buy now
17 Dec 2015 accounts Annual Accounts 13 Buy now
14 Dec 2015 annual-return Annual Return 6 Buy now
03 Feb 2015 accounts Annual Accounts 13 Buy now
24 Nov 2014 annual-return Annual Return 6 Buy now
11 Nov 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
11 Nov 2014 capital Statement of capital (Section 108) 4 Buy now
11 Nov 2014 insolvency Solvency Statement dated 22/10/14 1 Buy now
11 Nov 2014 resolution Resolution 1 Buy now
24 Oct 2014 officers Appointment of director (Mr Kenneth Mark Sloan) 2 Buy now
24 Oct 2014 officers Appointment of director (Mrs Rosemary Ann Drinkwater) 2 Buy now
23 Oct 2014 officers Termination of appointment of director (Jacky Swan) 1 Buy now
23 Oct 2014 officers Termination of appointment of director (Ian Mark Buckley-Golder) 1 Buy now
23 Oct 2014 officers Termination of appointment of director (Kelvin Frank Harrison) 1 Buy now
23 Oct 2014 officers Termination of appointment of director (John Frederick Edwards) 1 Buy now
09 Apr 2014 accounts Annual Accounts 13 Buy now
16 Dec 2013 annual-return Annual Return 7 Buy now
16 Dec 2013 officers Change of particulars for director (Quentine Mark Compton-Bishop) 2 Buy now
21 Feb 2013 officers Termination of appointment of director (Koenraad Lamberts) 1 Buy now
21 Feb 2013 officers Appointment of director (Professor Stuart John Croft) 2 Buy now
13 Dec 2012 accounts Annual Accounts 14 Buy now
05 Dec 2012 annual-return Annual Return 7 Buy now
24 Feb 2012 officers Appointment of secretary (Kenneth Sloan) 3 Buy now
24 Feb 2012 officers Termination of appointment of secretary (Nicola Owen) 2 Buy now
10 Jan 2012 officers Termination of appointment of secretary (Jonathan Baldwin) 2 Buy now
10 Jan 2012 officers Appointment of secretary (Nicola Owen) 3 Buy now
08 Dec 2011 accounts Annual Accounts 13 Buy now
29 Nov 2011 officers Appointment of director (Kevin Marks) 3 Buy now
29 Nov 2011 officers Termination of appointment of director (Robert Sprawson) 2 Buy now
18 Nov 2011 annual-return Annual Return 7 Buy now
20 Sep 2011 officers Termination of appointment of director (Ederyn Williams) 2 Buy now
20 Sep 2011 officers Appointment of director (Professor Timothy Jones) 3 Buy now
20 Sep 2011 officers Appointment of director (Dr Ian Buckley-Golder) 3 Buy now
20 Sep 2011 officers Appointment of director (Quentine Mark Compton-Bishop) 3 Buy now
06 Sep 2011 resolution Resolution 12 Buy now
05 Jul 2011 capital Return of Allotment of shares 4 Buy now
28 Jun 2011 annual-return Annual Return 6 Buy now
14 Jan 2011 officers Appointment of director (Prof Jacky Swan) 3 Buy now
29 Oct 2010 officers Appointment of director (Kelvin Frank Harrison) 3 Buy now
29 Oct 2010 officers Appointment of director (Mr John Frederick Edwards) 3 Buy now
29 Oct 2010 officers Appointment of director (Professor Koen Lamberts) 3 Buy now
29 Oct 2010 officers Appointment of director (Dr Ederyn Williams) 3 Buy now
29 Oct 2010 officers Appointment of director (Robert Sprawson) 3 Buy now
29 Oct 2010 officers Termination of appointment of director (Rosemary Drinkwater) 2 Buy now
29 Oct 2010 accounts Change Account Reference Date Company Current Extended 3 Buy now
20 Oct 2010 resolution Resolution 1 Buy now
05 Oct 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
05 Oct 2010 officers Termination of appointment of secretary (Philsec Limited) 2 Buy now
05 Oct 2010 officers Appointment of secretary (Jonathan Baldwin) 3 Buy now
05 Oct 2010 officers Termination of appointment of director (Adam Mcgiveron) 2 Buy now
05 Oct 2010 officers Termination of appointment of director (Meaujo Incorporations Limited) 2 Buy now
05 Oct 2010 officers Appointment of director (Ms Rosemary Ann Drinkwater) 3 Buy now
23 Jun 2010 incorporation Incorporation Company 24 Buy now