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WARMAMASK LIMITED

Company number 06230675

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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)
12 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
19 Aug 2019 DS01 Application to strike the company off the register
30 Apr 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
25 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
04 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
28 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
03 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
19 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
03 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
03 May 2016 CH01 Director's details changed for Miss Carol Elaine Knotts on 14 April 2016
03 May 2016 AD03 Register(s) moved to registered inspection location C/O Baldwin Gravestock & Owen Limited St David's Court Union Street Wolverhampton WV1 3JE
03 May 2016 AD02 Register inspection address has been changed to C/O Baldwin Gravestock & Owen Limited St David's Court Union Street Wolverhampton WV1 3JE
03 May 2016 CH03 Secretary's details changed for Miss Carol Elaine Knotts on 14 April 2016
26 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
08 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
08 Apr 2015 TM01 Termination of appointment of James Ian Morris as a director on 22 March 2015
08 Apr 2015 AD01 Registered office address changed from Nimrod House, Park View Terrace Worcester Worcestershire WR3 7AG to 20 Church Avenue Clent Stourbridge West Midlands DY9 9QT on 8 April 2015
08 Apr 2015 TM01 Termination of appointment of John Martin Knotts as a director on 22 March 2015
08 Apr 2015 TM01 Termination of appointment of John Martin Knotts as a director on 22 March 2015
08 Apr 2015 AP03 Appointment of Miss Carol Elaine Knotts as a secretary on 22 March 2015
08 Apr 2015 TM02 Termination of appointment of James Ian Morris as a secretary on 22 March 2015
08 Apr 2015 AP01 Appointment of Miss Carol Elaine Knotts as a director on 22 March 2015
08 Apr 2015 AP01 Appointment of Mr Peter John Knotts as a director on 22 March 2015
28 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014