MAPFRE WARRANTY UK LIMITED

Company number 02280883

Date	Type	Description	View / Download
11 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
09 Nov 2019	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
08 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Sep 2019	DS01	Application to strike the company off the register	(3 pages)
09 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(13 pages)
18 Jul 2018	TM02	Termination of appointment of Caroline Louise Peattie as a secretary on 3 July 2018	(1 page)
16 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
03 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
21 Nov 2016	AP03	Appointment of Mrs Caroline Louise Peattie as a secretary on 1 November 2016	(2 pages)
21 Nov 2016	TM02	Termination of appointment of Richard Michael Thompson as a secretary on 1 November 2016	(1 page)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
06 Sep 2016	AP01	Appointment of Mr. Jair Giovanni Marrugo Rojas as a director on 25 August 2016	(2 pages)
05 Sep 2016	TM01	Termination of appointment of María Asunción Carrasco Reija as a director on 25 August 2016	(1 page)
28 Apr 2016	TM01	Termination of appointment of Pablo Alvert Sanz as a director on 2 March 2016	(1 page)
18 Feb 2016	TM02	Termination of appointment of Quayseco Limited as a secretary on 1 February 2016	(1 page)
18 Feb 2016	AP03	Appointment of Mr Richard Michael Thompson as a secretary on 1 February 2016	(2 pages)
04 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100	(4 pages)
14 Dec 2015	AUD	Auditor's resignation	(1 page)
09 Nov 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
04 Nov 2015	AD01	Registered office address changed from One Glass Wharf Bristol BS2 0ZX to One Victoria Street Bristol Bridge Bristol BS1 6AA on 4 November 2015	(1 page)
30 Sep 2015	TM01	Termination of appointment of Sergio Rivera Jiménez as a director on 15 September 2015	(1 page)
11 Feb 2015	AP01	Appointment of María Asunción Carrasco Reija as a director on 27 January 2015	(3 pages)