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WARP X (COMPLETE HISTORY)LIMITED

Company number 05968031

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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)
01 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
06 Feb 2018 DS01 Application to strike the company off the register
19 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with no updates
19 Oct 2017 PSC01 Notification of Peter Justin Guille Carlton as a person with significant control on 21 March 2017
19 Oct 2017 PSC07 Cessation of Steve Beckett as a person with significant control on 21 March 2017
27 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
06 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
05 Sep 2016 AA Accounts for a dormant company made up to 22 August 2016
26 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
11 May 2016 AD01 Registered office address changed from Electric Works Sheffield Digital Campus Sheffield South Yorkshire S1 2BJ to C/O C/O Warp Films Ltd 37 Gilbert South Street Park Hill Sheffield S2 5QY on 11 May 2016
04 Nov 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
18 May 2015 AA Accounts for a dormant company made up to 22 August 2014
20 Oct 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2
21 May 2014 AA Total exemption small company accounts made up to 22 August 2013
22 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 2
28 May 2013 AA Accounts for a dormant company made up to 22 August 2012
18 Oct 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
31 May 2012 AA Accounts for a dormant company made up to 22 August 2011
18 Oct 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
18 Oct 2011 CH01 Director's details changed for Mr Mark Jonathan Herbert on 17 October 2010
25 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
14 Jan 2011 AA Total exemption full accounts made up to 22 August 2010
18 Nov 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
21 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off