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WARMSURE LIMITED

Company number 05769525

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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)
21 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
26 Feb 2019 DS01 Application to strike the company off the register
21 Dec 2018 TM02 Termination of appointment of Alison Margaret Shepley as a secretary on 21 December 2018
22 Nov 2018 SH19 Statement of capital on 22 November 2018
  • GBP 2
22 Nov 2018 SH20 Statement by Directors
22 Nov 2018 CAP-SS Solvency Statement dated 06/11/18
22 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium to 0 06/11/2018
  • RES06 ‐ Resolution of reduction in issued share capital
04 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
01 Oct 2018 CH01 Director's details changed for Mr Richard Francis Tapp on 1 October 2018
01 Oct 2018 AD01 Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on 1 October 2018
01 Oct 2018 PSC05 Change of details for Carillion Energy Services Limited as a person with significant control on 1 October 2018
27 Jun 2018 CH03 Secretary's details changed for Alison Margaret Shepley on 25 June 2018
04 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with no updates
16 Jan 2018 TM01 Termination of appointment of Richard John Howson as a director on 15 January 2018
27 Nov 2017 CH03 Secretary's details changed for Alison Margaret Shepley on 20 November 2017
15 Nov 2017 AA Accounts for a dormant company made up to 31 December 2016
25 Sep 2017 TM01 Termination of appointment of Zafar Iqbal Khan as a director on 11 September 2017
04 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
10 Jan 2017 TM01 Termination of appointment of Alan Hayward as a director on 6 January 2017
03 Jan 2017 CH01 Director's details changed for Mr Zafar Iqbal Khan on 1 January 2017
31 Oct 2016 AP01 Appointment of Zafar Iqbal Khan as a director on 31 October 2016
31 Oct 2016 TM01 Termination of appointment of Richard John Adam as a director on 31 October 2016
19 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015