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WARP DEVELOPMENTS LTD

Company number 05344688

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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)
18 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
22 Sep 2010 DS01 Application to strike the company off the register
28 Jan 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
Statement of capital on 2010-01-28
  • GBP 2
05 Jan 2010 AD01 Registered office address changed from The Workstation Paterwoster Row Sheffield S Yorkshire S1 2BX on 5 January 2010
05 Jan 2010 AA Total exemption full accounts made up to 5 April 2009
17 Feb 2009 AA Total exemption full accounts made up to 5 April 2008
02 Feb 2009 363a Return made up to 27/01/09; full list of members
18 Feb 2008 AA Total exemption small company accounts made up to 5 April 2007
28 Jan 2008 363a Return made up to 27/01/08; full list of members
01 Mar 2007 AA Total exemption small company accounts made up to 31 January 2006
01 Mar 2007 225 Accounting reference date extended from 31/01/07 to 05/04/07
01 Mar 2007 287 Registered office changed on 01/03/07 from: the workstation paternoster row sheffield south yorkshire S1 2BX
30 Jan 2007 363a Return made up to 27/01/07; full list of members
30 Jan 2007 288c Secretary's particulars changed;director's particulars changed
21 Feb 2006 363a Return made up to 27/01/06; full list of members
21 Feb 2006 287 Registered office changed on 21/02/06 from: c/o warp films LIMITED 54 westwood road sheffield S11 7EY
16 May 2005 CERTNM Company name changed donk LIMITED\certificate issued on 16/05/05
27 Jan 2005 NEWINC Incorporation