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WARMER HOME FINANCE LIMITED

Company number 06322371

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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)
07 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
15 Aug 2017 DS01 Application to strike the company off the register
04 May 2017 TM01 Termination of appointment of David Anthony Sheridan as a director on 30 April 2017
30 Aug 2016 AA Accounts for a dormant company made up to 31 March 2016
26 Jul 2016 CS01 Confirmation statement made on 24 July 2016 with updates
20 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
21 Aug 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1
11 Feb 2015 TM01 Termination of appointment of Nicholas Peter Ash as a director on 30 January 2015
09 Jan 2015 MR04 Satisfaction of charge 063223710001 in full
12 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
13 Aug 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 1
30 Jan 2014 MR01 Registration of charge 063223710001
12 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
27 Nov 2013 AP01 Appointment of Mr David Sheridan as a director
27 Nov 2013 AP01 Appointment of Mr Nicholas Peter Ash as a director
06 Nov 2013 CERTNM Company name changed apollo public buildings LIMITED\certificate issued on 06/11/13
  • RES15 ‐ Change company name resolution on 2013-11-06
  • NM01 ‐ Change of name by resolution
23 Sep 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 1
11 Mar 2013 TM01 Termination of appointment of David Bridges as a director
19 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
20 Nov 2012 AD01 Registered office address changed from Conquest House, Church Street Waltham Abbey Essex EN9 1DX on 20 November 2012
06 Sep 2012 TM01 Termination of appointment of David Sheridan as a director
06 Sep 2012 AP01 Appointment of David Bridges as a director
06 Sep 2012 AP01 Appointment of Mr James Michael Douglas Thomson as a director
29 Aug 2012 TM01 Termination of appointment of Stephen Allen as a director