- Company Overview for WARM SURROUNDINGS LIMITED (04116534)
- Filing history for WARM SURROUNDINGS LIMITED (04116534)
- People for WARM SURROUNDINGS LIMITED (04116534)
- Charges for WARM SURROUNDINGS LIMITED (04116534)
- More for WARM SURROUNDINGS LIMITED (04116534)
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) |
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24 May 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 Feb 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
25 Jan 2011 | DS01 | Application to strike the company off the register | |
04 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
10 Jan 2010 | AR01 |
Annual return made up to 29 November 2009 with full list of shareholders
Statement of capital on 2010-01-10
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20 Dec 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
27 Dec 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
11 Dec 2008 | 363a | Return made up to 29/11/08; full list of members | |
11 Dec 2008 | 288c | Secretary's Change of Particulars / lindsey cooper / 30/06/2008 / HouseName/Number was: , now: 4; Street was: 42 ribbledale road, now: wyndale close; Region was: merseyside, now: ; Post Code was: L18 5HH, now: L18 7JX; Country was: , now: united kingdom | |
11 Dec 2008 | 288c | Director's Change of Particulars / simon cooper / 30/06/2008 / HouseName/Number was: , now: 4; Street was: 42 ribbledale road, now: wyndale close; Region was: merseyside, now: ; Post Code was: L18 5HH, now: L18 7JX; Country was: , now: united kingdom | |
17 Dec 2007 | 363a | Return made up to 29/11/07; full list of members | |
02 Nov 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
28 Dec 2006 | 363a | Return made up to 29/11/06; full list of members | |
07 Nov 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
03 Feb 2006 | AA | Total exemption small company accounts made up to 31 December 2004 | |
04 Jan 2006 | 288a | New secretary appointed | |
04 Jan 2006 | 288b | Secretary resigned | |
19 Dec 2005 | 363a | Return made up to 29/11/05; full list of members | |
24 Feb 2005 | AA | Total exemption small company accounts made up to 31 December 2003 | |
09 Feb 2005 | 363s | Return made up to 29/11/04; full list of members | |
11 Mar 2004 | 288a | New secretary appointed | |
11 Mar 2004 | 363s | Return made up to 29/11/03; full list of members | |
11 Mar 2004 | 363(288) |
Secretary resigned
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13 Nov 2003 | 288b | Director resigned | |
27 Sep 2003 | 288a | New director appointed |