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WELL WARM (UK) LIMITED

Company number 05900736

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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)
04 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 May 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
25 Mar 2015	AD01	Registered office address changed from , 12 Wilson Road, South Wigston, Leicestershire, LE18 4TP to 100 st James Road Northampton NN5 5LF on 25 March 2015	View PDF Registered office address changed from , 12 Wilson Road, South Wigston, Leicestershire, LE18 4TP to 100 st James Road Northampton NN5 5LF on 25 March 2015 - link opens in a new window - 2 pages (2 pages)
19 Mar 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Mar 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-09 - link opens in a new window - 1 page (1 page)
19 Mar 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
04 Sep 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 2	View PDF Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 2 - link opens in a new window - 4 pages (4 pages)
04 Sep 2014	TM01	Termination of appointment of Javeed Baig as a director on 31 August 2014	View PDF Termination of appointment of Javeed Baig as a director on 31 August 2014 - link opens in a new window - 1 page (1 page)
04 Sep 2014	TM01	Termination of appointment of Arron Lee Cooper as a director on 31 August 2014	View PDF Termination of appointment of Arron Lee Cooper as a director on 31 August 2014 - link opens in a new window - 1 page (1 page)
04 Sep 2014	CH01	Director's details changed for Mr Shane Patel on 15 July 2014	View PDF Director's details changed for Mr Shane Patel on 15 July 2014 - link opens in a new window - 2 pages (2 pages)
16 Jan 2014	AD01	Registered office address changed from , 250 Humberstone Road, Leicester, LE5 0EG on 16 January 2014	View PDF Registered office address changed from , 250 Humberstone Road, Leicester, LE5 0EG on 16 January 2014 - link opens in a new window - 1 page (1 page)
31 Oct 2013	AP01	Appointment of Mr Javeed Baig as a director	View PDF Appointment of Mr Javeed Baig as a director - link opens in a new window - 2 pages (2 pages)
31 Oct 2013	AP01	Appointment of Mr Arron Lee Cooper as a director	View PDF Appointment of Mr Arron Lee Cooper as a director - link opens in a new window - 2 pages (2 pages)
23 Sep 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 2	View PDF Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 2 - link opens in a new window - 4 pages (4 pages)
21 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
08 May 2013	AA01	Previous accounting period extended from 31 August 2012 to 31 December 2012	View PDF Previous accounting period extended from 31 August 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
10 Aug 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	View PDF Annual return made up to 9 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)
19 Jan 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 8 pages (8 pages)
16 Aug 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders	View PDF Annual return made up to 9 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Nov 2010	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 8 pages (8 pages)
30 Aug 2010	AR01	Annual return made up to 9 August 2010 with full list of shareholders	View PDF Annual return made up to 9 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Aug 2010	CH01	Director's details changed for Shane Patel on 9 August 2010	View PDF Director's details changed for Shane Patel on 9 August 2010 - link opens in a new window - 2 pages (2 pages)
30 Aug 2010	CH04	Secretary's details changed for Gam Secretaries Ltd on 9 August 2010	View PDF Secretary's details changed for Gam Secretaries Ltd on 9 August 2010 - link opens in a new window - 2 pages (2 pages)

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