WARWICKSHIRE HOME FINANCE LIMITED


Registered number: 04782046
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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

Company status: Dissolved


Company Documents

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