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INSUWARM LTD

Company number 03676265

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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)
27 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
27 Dec 2017 DS01 Application to strike the company off the register
13 Feb 2017 AA Micro company accounts made up to 31 December 2016
13 Feb 2017 CS01 Confirmation statement made on 1 December 2016 with updates
13 Feb 2017 TM01 Termination of appointment of Daniel Martin Fish as a director on 30 June 2016
16 Sep 2016 AA Micro company accounts made up to 31 December 2015
18 Jan 2016 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
09 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Feb 2015 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 2
13 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Feb 2014 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 2
30 Sep 2013 CH01 Director's details changed for Mr Ian Selwood on 30 September 2013
30 Sep 2013 TM02 Termination of appointment of Susan Selwood as a secretary
30 Sep 2013 AP03 Appointment of Mr Ian Selwood as a secretary
30 Sep 2013 AP01 Appointment of Mr Daniel Martin Fish as a director
28 Aug 2013 CERTNM Company name changed ukcottages LIMITED\certificate issued on 28/08/13
  • RES15 ‐ Change company name resolution on 2013-08-28
  • NM01 ‐ Change of name by resolution
28 Aug 2013 AD01 Registered office address changed from Lower House 23a Dinglewell Hucclecote Gloucester Gloucestershire GL3 3HW on 28 August 2013
15 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
24 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
04 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
31 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
31 Jan 2011 AR01 Annual return made up to 1 December 2010 with full list of shareholders
29 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009