Advanced company searchLink opens in new window

WARM HOUSE LIMITED

Company number 05594788

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Sep 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
03 Nov 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
Statement of capital on 2010-11-03
  • GBP 2
20 Sep 2010 AA Total exemption small company accounts made up to 31 December 2008
09 Feb 2010 AA Total exemption small company accounts made up to 31 December 2007
20 Oct 2009 DISS40 Compulsory strike-off action has been discontinued
20 Oct 2009 GAZ1 First Gazette notice for compulsory strike-off
19 Oct 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
19 Oct 2009 CH04 Secretary's details changed for Broughton Secretaries Limited on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Ria Christofides on 1 October 2009
07 May 2009 288a Director appointed ria christofides
07 May 2009 288a Secretary appointed broughton secretaries LIMITED
07 May 2009 287 Registered office changed on 07/05/2009 from 4TH floor lawford house, albert place london N3 1RL
07 May 2009 288b Appointment Terminated Director joseph vrahimis
07 May 2009 288b Appointment Terminated Director maria vrahimis
07 May 2009 288b Appointment Terminated Secretary intermax nominees LIMITED
29 Apr 2009 288b Appointment Terminated Secretary corporate secretaries LIMITED
27 Feb 2009 288c Director's Change of Particulars / joseph vrachimis / 20/02/2009 / Surname was: vrachimis, now: vrahimis
27 Feb 2009 288c Director's Change of Particulars / iosif vrachimis / 20/02/2009 / Forename was: iosif, now: joseph
30 Dec 2008 363a Return made up to 17/10/08; full list of members
27 Dec 2008 AA Total exemption small company accounts made up to 31 December 2006
12 Nov 2008 288c Director's Change of Particulars / losif vrachimis / 16/11/2006 / Nationality was: cypriot, now: british; Forename was: losif, now: iosif
25 Oct 2007 363a Return made up to 17/10/07; full list of members
05 Dec 2006 288c Director's particulars changed
15 Nov 2006 288c Director's particulars changed