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WARRANTY DIRECT LIMITED

Company number 03233012

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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)
16 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Nov 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
24 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 27 June 2022	View PDF Liquidators' statement of receipts and payments to 27 June 2022 - link opens in a new window - 14 pages (14 pages)
21 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
12 Jul 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Jul 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Jul 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-28 - link opens in a new window - 1 page (1 page)
02 Jul 2021	AD01	Registered office address changed from Motor Warranty Direct Limited Pinnacle House a1 Barnet Way Borehamwood Hertfordshire WD6 2XX to Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD on 2 July 2021	View PDF Registered office address changed from Motor Warranty Direct Limited Pinnacle House a1 Barnet Way Borehamwood Hertfordshire WD6 2XX to Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD on 2 July 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2020	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)
17 Jul 2020	CS01	Confirmation statement made on 17 July 2020 with updates	View PDF Confirmation statement made on 17 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Sep 2019	CS01	Confirmation statement made on 17 July 2019 with no updates	View PDF Confirmation statement made on 17 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
07 Jan 2019	TM01	Termination of appointment of Philip Aiden Ward as a director on 10 December 2018	View PDF Termination of appointment of Philip Aiden Ward as a director on 10 December 2018 - link opens in a new window - 1 page (1 page)
07 Jan 2019	AP01	Appointment of Andrew Miles Wigg as a director on 10 December 2018	View PDF Appointment of Andrew Miles Wigg as a director on 10 December 2018 - link opens in a new window - 2 pages (2 pages)
14 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
31 Jul 2018	CS01	Confirmation statement made on 17 July 2018 with no updates	View PDF Confirmation statement made on 17 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-20 - link opens in a new window - 3 pages (3 pages)
02 Jan 2018	PSC05	Change of details for Warranty Direct Limited as a person with significant control on 2 January 2018	View PDF Change of details for Warranty Direct Limited as a person with significant control on 2 January 2018 - link opens in a new window - 2 pages (2 pages)
26 Sep 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 - 2 pages (2 pages) Download iXBRL
26 Jul 2017	CS01	Confirmation statement made on 17 July 2017 with no updates	View PDF Confirmation statement made on 17 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
02 Sep 2016	AP01	Appointment of Philip Aiden Ward as a director on 10 August 2016	View PDF Appointment of Philip Aiden Ward as a director on 10 August 2016 - link opens in a new window - 3 pages (3 pages)
30 Aug 2016	CS01	Confirmation statement made on 17 July 2016 with updates	View PDF Confirmation statement made on 17 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2016	TM01	Termination of appointment of David Bartle Gerrans as a director on 20 April 2016	View PDF Termination of appointment of David Bartle Gerrans as a director on 20 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)

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