WARMARK LIMITED

Company number 01578349

Date	Type	Description	View / Download
29 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Mar 2016	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
11 Dec 2015	AA	Total exemption small company accounts made up to 31 July 2015	(5 pages)
02 Oct 2015	600	Appointment of a voluntary liquidator	(1 page)
25 Sep 2015	AD01	Registered office address changed from 12 Northfields Prospect Putney Bridge Road London SW18 1PE to 68 Ship Street Brighton East Sussex BN1 1AE on 25 September 2015	(2 pages)
21 Sep 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-11	(1 page)
21 Sep 2015	4.70	Declaration of solvency	(3 pages)
08 Sep 2015	MR04	Satisfaction of charge 2 in full	(1 page)
08 Sep 2015	MR04	Satisfaction of charge 3 in full	(1 page)
28 Dec 2014	AA	Total exemption small company accounts made up to 31 July 2014	(3 pages)
18 Dec 2014	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 1,000	(5 pages)
27 Dec 2013	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2013-12-27 GBP 1,000	(5 pages)
08 Nov 2013	AA	Total exemption small company accounts made up to 31 July 2013	(3 pages)
21 Dec 2012	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(5 pages)
16 Nov 2012	AA	Total exemption small company accounts made up to 31 July 2012	(4 pages)
25 Jan 2012	AR01	Annual return made up to 22 December 2011 with full list of shareholders	(5 pages)
23 Nov 2011	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
05 Jan 2011	AR01	Annual return made up to 22 December 2010 with full list of shareholders	(5 pages)
17 Dec 2010	AA	Total exemption small company accounts made up to 31 July 2010	(5 pages)
22 Dec 2009	AR01	Annual return made up to 22 December 2009 with full list of shareholders	(5 pages)
22 Dec 2009	CH01	Director's details changed for Mr Shawki Jaber Bazzaz on 22 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Mrs Helen Rosamund Bazzaz on 22 December 2009	(2 pages)
03 Nov 2009	AA	Total exemption small company accounts made up to 31 July 2009	(5 pages)
22 Dec 2008	363a	Return made up to 22/12/08; full list of members	(4 pages)
10 Nov 2008	AA	Total exemption small company accounts made up to 31 July 2008	(6 pages)