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WARMBEE LIMITED

Company number 05011617

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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)
08 Oct 2018	TM01	Termination of appointment of Nira Amar as a director on 16 July 2018	View PDF Termination of appointment of Nira Amar as a director on 16 July 2018 - link opens in a new window - 1 page (1 page)
21 Sep 2018	AA	Micro company accounts made up to 30 December 2017	View PDF Micro company accounts made up to 30 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Jul 2018	CS01	Confirmation statement made on 12 July 2018 with updates	View PDF Confirmation statement made on 12 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2018	PSC07	Cessation of Mario Manzini as a person with significant control on 14 November 2017	View PDF Cessation of Mario Manzini as a person with significant control on 14 November 2017 - link opens in a new window - 1 page (1 page)
10 May 2018	PSC01	Notification of Lucio Schiavini as a person with significant control on 14 November 2017	View PDF Notification of Lucio Schiavini as a person with significant control on 14 November 2017 - link opens in a new window - 2 pages (2 pages)
16 Jan 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 5 pages (5 pages)
26 Sep 2017	AA	Micro company accounts made up to 30 December 2016	View PDF Micro company accounts made up to 30 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	View PDF Confirmation statement made on 21 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2016	AA	Total exemption small company accounts made up to 30 December 2015	View PDF Total exemption small company accounts made up to 30 December 2015 - link opens in a new window - 5 pages (5 pages)
20 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 8,000	View PDF Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 8,000 - link opens in a new window - 5 pages (5 pages)
12 Jan 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 8,000	View PDF Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 8,000 - link opens in a new window - 5 pages (5 pages)
02 Oct 2015	AA	Total exemption small company accounts made up to 30 December 2014	View PDF Total exemption small company accounts made up to 30 December 2014 - link opens in a new window - 4 pages (4 pages)
27 Jan 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 8,000	View PDF Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 8,000 - link opens in a new window - 5 pages (5 pages)
26 Sep 2014	AA	Total exemption small company accounts made up to 30 December 2013	View PDF Total exemption small company accounts made up to 30 December 2013 - link opens in a new window - 4 pages (4 pages)
15 Jan 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-01-15 GBP 8,000	View PDF Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-01-15 GBP 8,000 - link opens in a new window - 5 pages (5 pages)
02 Oct 2013	AA	Total exemption small company accounts made up to 30 December 2012	View PDF Total exemption small company accounts made up to 30 December 2012 - link opens in a new window - 3 pages (3 pages)
29 May 2013	CH01	Director's details changed for Ms Nira Amar on 29 May 2013	View PDF Director's details changed for Ms Nira Amar on 29 May 2013 - link opens in a new window - 2 pages (2 pages)
04 Feb 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders	View PDF Annual return made up to 9 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Jan 2013	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Nov 2012	AD01	Registered office address changed from 38 Wigmore Street London W1U 2HA on 5 November 2012	View PDF Registered office address changed from 38 Wigmore Street London W1U 2HA on 5 November 2012 - link opens in a new window - 1 page (1 page)
25 Jan 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
19 Jan 2012	AR01	Annual return made up to 9 January 2012 with full list of shareholders	View PDF Annual return made up to 9 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Nov 2011	AAMD	Amended accounts made up to 30 December 2010	View PDF Amended accounts made up to 30 December 2010 - link opens in a new window - 4 pages (4 pages)

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WARMBEE LIMITED

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