30 WARWICK STREET NOMINEE 2 LIMITED

09863491
1020 ESKDALE ROAD WINNERSH WOKINGHAM RG41 5TS

Documents

Documents
Date Category Description Pages
04 Feb 2020 gazette Gazette Dissolved Liquidation 1 Buy now
20 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2019 insolvency Liquidation Voluntary Members Return Of Final Meeting 7 Buy now
09 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jul 2019 insolvency Liquidation Voluntary Declaration Of Solvency 4 Buy now
08 Jul 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
08 Jul 2019 resolution Resolution 1 Buy now
13 Jun 2019 officers Appointment of director (Mr David Rowley Rose) 2 Buy now
13 Jun 2019 officers Termination of appointment of director (Nicholas Tebbutt) 1 Buy now
13 Jun 2019 officers Termination of appointment of director (David Anthony Diemer) 1 Buy now
31 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Sep 2018 accounts Annual Accounts 4 Buy now
04 Sep 2018 officers Appointment of director (Mr. Nicholas Tebbutt) 2 Buy now
28 Aug 2018 officers Termination of appointment of director (Andrew Charles Appleyard) 1 Buy now
14 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Aug 2017 accounts Annual Accounts 3 Buy now
27 Jan 2017 officers Change of particulars for director (Mr David Anthony Diemer) 2 Buy now
19 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jul 2016 officers Appointment of director (Mr Andrew Charles Appleyard) 2 Buy now
25 Jul 2016 officers Termination of appointment of director (Jonathan Edwin Ashcroft) 1 Buy now
15 Jan 2016 officers Appointment of corporate secretary (Aviva Company Secretarial Services Limited) 2 Buy now
09 Nov 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Nov 2015 incorporation Incorporation Company 19 Buy now