- Company Overview for WARMSTONE LIMITED (05955228)
- Filing history for WARMSTONE LIMITED (05955228)
- People for WARMSTONE LIMITED (05955228)
- More for WARMSTONE LIMITED (05955228)
| 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) |
|---|---|---|---|
| 15 Sep 2015 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 02 Jun 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 19 Nov 2014 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 07 Oct 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 21 Mar 2014 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 04 Feb 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 04 Oct 2013 | CH01 | Director's details changed for Geoffrey Clifford North on 19 February 2013 | |
| 14 Jun 2013 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 16 Apr 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 05 Nov 2012 | AR01 |
Annual return made up to 4 October 2012 with full list of shareholders
Statement of capital on 2012-11-05
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| 03 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 20 Dec 2011 | AR01 | Annual return made up to 4 October 2011 with full list of shareholders | |
| 31 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 29 Oct 2010 | AR01 | Annual return made up to 4 October 2010 with full list of shareholders | |
| 01 Feb 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 10 Nov 2009 | AR01 | Annual return made up to 4 October 2009 with full list of shareholders | |
| 28 Jul 2009 | 225 | Accounting reference date extended from 31/10/2008 to 31/03/2009 | |
| 25 Feb 2009 | 363a | Return made up to 04/10/08; full list of members | |
| 12 Aug 2008 | AA | Accounts for a dormant company made up to 31 October 2007 | |
| 06 Nov 2007 | 363s | Return made up to 04/10/07; full list of members | |
| 13 Feb 2007 | 288b | Secretary resigned | |
| 13 Feb 2007 | 288b | Director resigned | |
| 13 Feb 2007 | 288a | New secretary appointed | |
| 13 Feb 2007 | 288a | New director appointed | |
| 13 Feb 2007 | 288a | New director appointed |