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DIRECT WARRANTY ADMINISTRATION LIMITED

Company number 02444939

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Jan 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
03 Nov 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Oct 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
16 Oct 2020	CH01	Director's details changed for Mr Scott William Hough on 12 October 2020	View PDF Director's details changed for Mr Scott William Hough on 12 October 2020 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	SH19	Statement of capital on 11 September 2020 GBP 1	View PDF Statement of capital on 11 September 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Sep 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Sep 2020	CAP-SS	Solvency Statement dated 02/09/20	View PDF Solvency Statement dated 02/09/20 - link opens in a new window - 1 page (1 page)
11 Sep 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	View PDF Confirmation statement made on 31 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2020	AD02	Register inspection address has been changed from 1 Minster Court London EC3R 7AA England to 2 Minster Court Mincing Lane London EC3R 7PD	View PDF Register inspection address has been changed from 1 Minster Court London EC3R 7AA England to 2 Minster Court Mincing Lane London EC3R 7PD - link opens in a new window - 1 page (1 page)
26 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
10 Sep 2019	AD03	Register(s) moved to registered inspection location 1 Minster Court London EC3R 7AA	View PDF Register(s) moved to registered inspection location 1 Minster Court London EC3R 7AA - link opens in a new window - 1 page (1 page)
09 Sep 2019	PSC05	Change of details for Direct Group Limited as a person with significant control on 1 October 2018	View PDF Change of details for Direct Group Limited as a person with significant control on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	AD02	Register inspection address has been changed to 1 Minster Court London EC3R 7AA	View PDF Register inspection address has been changed to 1 Minster Court London EC3R 7AA - link opens in a new window - 1 page (1 page)
09 Sep 2019	CS01	Confirmation statement made on 31 July 2019 with updates	View PDF Confirmation statement made on 31 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
09 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	View PDF Confirmation statement made on 31 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
31 Jul 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	View PDF Confirmation statement made on 31 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2017	MR04	Satisfaction of charge 024449390001 in full	View PDF Satisfaction of charge 024449390001 in full - link opens in a new window - 1 page (1 page)
26 Jul 2017	MR04	Satisfaction of charge 024449390002 in full	View PDF Satisfaction of charge 024449390002 in full - link opens in a new window - 1 page (1 page)
26 Jul 2017	MR04	Satisfaction of charge 024449390003 in full	View PDF Satisfaction of charge 024449390003 in full - link opens in a new window - 1 page (1 page)
20 Feb 2017	MR01	Registration of charge 024449390003, created on 17 February 2017	View PDF Registration of charge 024449390003, created on 17 February 2017 - link opens in a new window - 72 pages (72 pages)
17 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Documents 31/01/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Documents 31/01/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)

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