- Company Overview for WARM HOUSE LIMITED (05594788)
- Filing history for WARM HOUSE LIMITED (05594788)
- People for WARM HOUSE LIMITED (05594788)
- More for WARM HOUSE LIMITED (05594788)
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) |
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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
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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 |