Based in Warwick, Warwick Books Ltd was founded on 23 February 2004. Currently we aren't aware of the number of employees at the this business. Warwick Books Ltd has only one director listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH, Katherine Elizabeth | 23 February 2004 | 22 October 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 17 May 2016 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 01 March 2016 | |
| DS01 - Striking off application by a company | 18 February 2016 | |
| AA - Annual Accounts | 28 October 2015 | |
| TM01 - Termination of appointment of director | 23 October 2015 | |
| TM01 - Termination of appointment of director | 23 October 2015 | |
| AA01 - Change of accounting reference date | 23 October 2015 | |
| AR01 - Annual Return | 23 March 2015 | |
| CH01 - Change of particulars for director | 23 March 2015 | |
| CH01 - Change of particulars for director | 23 March 2015 | |
| AA - Annual Accounts | 28 November 2014 | |
| AR01 - Annual Return | 04 March 2014 | |
| CH01 - Change of particulars for director | 04 March 2014 | |
| AA - Annual Accounts | 04 December 2013 | |
| AR01 - Annual Return | 03 April 2013 | |
| AA - Annual Accounts | 19 December 2012 | |
| AD01 - Change of registered office address | 12 November 2012 | |
| AAMD - Amended Accounts | 17 April 2012 | |
| AR01 - Annual Return | 20 March 2012 | |
| AA - Annual Accounts | 16 December 2011 | |
| AAMD - Amended Accounts | 18 July 2011 | |
| AR01 - Annual Return | 11 May 2011 | |
| CH01 - Change of particulars for director | 11 May 2011 | |
| AA - Annual Accounts | 24 December 2010 | |
| AAMD - Amended Accounts | 15 September 2010 | |
| AR01 - Annual Return | 13 May 2010 | |
| CH01 - Change of particulars for director | 13 May 2010 | |
| CH03 - Change of particulars for secretary | 13 May 2010 | |
| CH01 - Change of particulars for director | 13 May 2010 | |
| CH01 - Change of particulars for director | 13 May 2010 | |
| CH01 - Change of particulars for director | 13 May 2010 | |
| AA - Annual Accounts | 29 April 2010 | |
| 363a - Annual Return | 30 March 2009 | |
| AA - Annual Accounts | 28 January 2009 | |
| 395 - Particulars of a mortgage or charge | 30 September 2008 | |
| 363a - Annual Return | 20 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 March 2008 | |
| AA - Annual Accounts | 02 February 2008 | |
| 363a - Annual Return | 19 March 2007 | |
| AA - Annual Accounts | 07 February 2007 | |
| 363a - Annual Return | 08 May 2006 | |
| AA - Annual Accounts | 23 March 2006 | |
| 225 - Change of Accounting Reference Date | 15 December 2005 | |
| 363s - Annual Return | 08 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2004 | |
| NEWINC - New incorporation documents | 23 February 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 24 September 2008 | Outstanding |
N/A |
