A1 WARRANTY SERVICES LIMITED

Company number 01727940

Date	Type	Description	View / Download
12 Jun 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Mar 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Mar 2018	DS01	Application to strike the company off the register	(3 pages)
02 Jan 2018	SH19	Statement of capital on 2 January 2018 GBP 1.00	(5 pages)
02 Jan 2018	SH20	Statement by Directors	(1 page)
02 Jan 2018	CAP-SS	Solvency Statement dated 11/12/17	(1 page)
02 Jan 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
13 Nov 2017	CS01	Confirmation statement made on 11 November 2017 with no updates	(3 pages)
13 Nov 2017	PSC02	Notification of Global Insurance Management Limited as a person with significant control on 6 April 2016	(2 pages)
04 Aug 2017	PSC07	Cessation of John David Gilbert as a person with significant control on 31 July 2017	(1 page)
02 Aug 2017	TM01	Termination of appointment of John David Gilbert as a director on 31 July 2017	(1 page)
27 Jun 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
11 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	(5 pages)
06 Oct 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
25 Jan 2016	AUD	Auditor's resignation	(1 page)
27 Nov 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 1,000	(4 pages)
18 Nov 2015	AA	Full accounts made up to 30 June 2015	(12 pages)
18 Nov 2014	AA	Full accounts made up to 30 June 2014	(9 pages)
13 Nov 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 1,000	(4 pages)
05 Feb 2014	TM01	Termination of appointment of Peter Robinson as a director	(1 page)
05 Feb 2014	AP03	Appointment of Mrs Elaine Bridget Parker as a secretary	(2 pages)
05 Feb 2014	AP01	Appointment of Mrs Elaine Bridget Parker as a director	(2 pages)
05 Feb 2014	TM01	Termination of appointment of Sandra Gilbert as a director	(1 page)
05 Feb 2014	TM02	Termination of appointment of Peter Robinson as a secretary	(1 page)
05 Feb 2014	AD01	Registered office address changed from 3Rd Floor 4 Copthall House Station Square Coventry West Midlands CV1 2FL on 5 February 2014	(1 page)