Name: |
WARWICKSHIRE HOME FINANCE LIMITED
WARWICKSHIRE HOME FINANCE LTD |
Address: | 2 BENTLEY COTTAGE SMITHS LANE, KNOWLE, SOLIHULL, WEST MIDLANDS, ENGLAND, B93 9AD |
Incorporation Date: | 2003-05-30 |
date | name | form type |
2022-02-08 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2022-04-26 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2022-01-27 | APPLICATION FOR STRIKING-OFF | DS01 |
2021-07-03 | CONFIRMATION STATEMENT MADE ON 30/05/21, NO UPDATES | CS01 |
2021-12-14 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | AA |
2020-12-14 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | AA |
2020-06-28 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES | CS01 |
2019-12-16 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
2019-06-17 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES | CS01 |
2018-12-12 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
2018-06-05 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES | CS01 |
2017-05-30 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | CS01 |
2017-12-05 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
2016-12-21 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2016-06-25 | 30/05/16 FULL LIST | AR01 |
2016-04-07 | REGISTERED OFFICE CHANGED ON 07/04/2016 FROM23 PETTYFIELDS CLOSEKNOWLESOLIHULLWEST MIDLANDSB93 9EG | AD01 |
2015-07-28 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2015-06-11 | 30/05/15 FULL LIST | AR01 |
2014-06-15 | 30/05/14 FULL LIST | AR01 |
2014-12-23 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2013-12-17 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-06-23 | 30/05/13 FULL LIST | AR01 |
2013-06-23 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BARRY SULLIVAN / 17/11/2011 | CH01 |
2013-06-23 | SECRETARY'S CHANGE OF PARTICULARS / CAMILLE SUSAN ANTONIA SULLIVAN / 17/11/2011 | CH03 |
2013-11-19 | REGISTERED OFFICE CHANGED ON 19/11/2013 FROM200 TILEHOUSE GREEN LANEKNOWLESOLIHULLWEST MIDLANDSB93 9EJ | AD01 |
2012-12-18 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-08-02 | 30/05/12 FULL LIST | AR01 |
2011-12-29 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2011-11-24 | 30/05/11 FULL LIST | AR01 |
2011-11-26 | DISS40 (DISS40(SOAD)) | DISS40 |
2011-09-27 | FIRST GAZETTE | GAZ1 |
2011-11-16 | REGISTERED OFFICE CHANGED ON 16/11/2011 FROM230 WIDNEY LANESOLIHULLWEST MIDLANDSB91 3JY | AD01 |
2010-01-14 | CURRSHO FROM 31/05/2010 TO 31/03/2010 | AA01 |
2010-01-22 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
2010-08-09 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BARRY SULLIVAN / 30/05/2010 | CH01 |
2010-10-27 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2010-02-05 | APPOINTMENT TERMINATED, DIRECTOR CAMILLE SULLIVAN | TM01 |
2010-08-09 | 30/05/10 FULL LIST | AR01 |
2009-02-26 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
2009-06-26 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | 363a |
2008-10-16 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SULLIVAN / 11/07/2008 | 288c |
2008-05-27 | 31/05/07 TOTAL EXEMPTION SMALL | AA |
2008-06-24 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | 363a |
2008-10-16 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CAMILLE SULLIVAN / 11/07/2008 | 288c |
2008-10-16 | REGISTERED OFFICE CHANGED ON 16/10/2008 FROM291 STREETSBROOK ROADSOLIHULLWEST MIDLANDSB91 1RS | 287 |
2007-07-20 | SECRETARY'S PARTICULARS CHANGED | 288c |
2007-12-05 | NEW DIRECTOR APPOINTED | 288a |
2007-03-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
2007-07-20 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | 363a |
2007-07-20 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2007-12-05 | AD 20/11/07---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
2006-07-17 | SECRETARY'S PARTICULARS CHANGED | 288c |
2006-07-17 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | 363a |
2006-02-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | AA |
2005-07-26 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2005-02-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | AA |
2005-07-26 | SECRETARY'S PARTICULARS CHANGED | 288c |
2005-07-27 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | 363a |
2004-07-21 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | 363s |
2003-05-30 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-04-26 06:28:55