- Company Overview for WARM WATERS LIMITED (05026346)
- Filing history for WARM WATERS LIMITED (05026346)
- People for WARM WATERS LIMITED (05026346)
- More for WARM WATERS LIMITED (05026346)
| 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) |
|---|---|---|---|
| 04 Nov 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 10 Oct 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 22 Jul 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 09 Jul 2014 | DS01 | Application to strike the company off the register | |
| 30 Jan 2014 | AR01 |
Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
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| 31 Dec 2013 | AP01 | Appointment of Mr Christopher Lee Tough as a director | |
| 31 Dec 2013 | TM01 | Termination of appointment of Robert Hole as a director | |
| 12 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 29 Jan 2013 | AR01 | Annual return made up to 26 January 2013 with full list of shareholders | |
| 11 Dec 2012 | AA | Total exemption full accounts made up to 31 March 2012 | |
| 03 Feb 2012 | AR01 | Annual return made up to 26 January 2012 with full list of shareholders | |
| 04 Oct 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 01 Feb 2011 | AR01 | Annual return made up to 26 January 2011 with full list of shareholders | |
| 01 Feb 2011 | CH01 | Director's details changed for Mr Robert Christopher Charles Hole on 1 February 2011 | |
| 01 Feb 2011 | CH01 | Director's details changed for Mr Timothy Clive Eardley Joyce on 1 February 2011 | |
| 01 Feb 2011 | CH01 | Director's details changed for Mrs Nadine Jane Mroch on 1 February 2011 | |
| 12 Aug 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 18 Mar 2010 | CH01 | Director's details changed for Mr Darryl Ralph Sharman on 16 March 2010 | |
| 27 Jan 2010 | AR01 | Annual return made up to 26 January 2010 with full list of shareholders | |
| 27 Jan 2010 | CH04 | Secretary's details changed for Plaiderie Corporate Secretaries Limited on 27 January 2010 | |
| 14 Aug 2009 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 30 Jan 2009 | 363a | Return made up to 26/01/09; full list of members | |
| 16 Sep 2008 | 288a | Director appointed mrs nadine jane mroch | |
| 16 Sep 2008 | 288a | Director appointed mr timothy clive eardley joyce | |
| 15 Sep 2008 | 288a | Director appointed mr darryl ralph sharman |