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WARM SPRINGS LIMITED

Company number 04738143

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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)
12 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jun 2017 DS01 Application to strike the company off the register
02 May 2017 CS01 Confirmation statement made on 17 April 2017 with updates
09 Dec 2016 AA Accounts for a dormant company made up to 30 April 2016
17 Aug 2016 CH01 Director's details changed for Jonathan Berman on 17 August 2016
18 Apr 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,000
18 Nov 2015 AA Total exemption full accounts made up to 30 April 2015
20 Apr 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1,000
29 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
23 Apr 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 1,000
26 Nov 2013 AA Total exemption full accounts made up to 30 April 2013
18 Apr 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
19 Mar 2013 AP03 Appointment of William Frederick Bennett as a secretary
22 Feb 2013 TM02 Termination of appointment of Michael Keidan as a secretary
12 Dec 2012 AA Full accounts made up to 30 April 2012
17 Apr 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
20 Dec 2011 AA Full accounts made up to 30 April 2011
10 May 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
21 Dec 2010 AA Full accounts made up to 30 April 2010
30 Apr 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
16 Jan 2010 AA Full accounts made up to 30 April 2009
07 May 2009 363a Return made up to 17/04/09; full list of members
10 Feb 2009 AA Full accounts made up to 30 April 2008
23 Apr 2008 363a Return made up to 17/04/08; full list of members