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WARCOM LIMITED

Company number 06479556

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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)
31 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Apr 2016 AP01 Appointment of Mr. Ryan Paul Barrett as a director on 10 March 2016
08 Apr 2016 TM01 Termination of appointment of Helen Rigaud-Martin as a director on 10 March 2016
15 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
02 Mar 2016 DS01 Application to strike the company off the register
24 Feb 2016 SH20 Statement by Directors
24 Feb 2016 SH19 Statement of capital on 24 February 2016
  • GBP 1
24 Feb 2016 CAP-SS Solvency Statement dated 16/02/16
24 Feb 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Jan 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1,000
16 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Jan 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 1,000
03 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Jan 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
28 Dec 2012 AP01 Appointment of Ms Helen Rigaud-Martin as a director
28 Dec 2012 TM01 Termination of appointment of Brenda Cocksedge as a director
06 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
23 Jan 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
01 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
26 Jan 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
17 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Feb 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Brenda Cocksedge on 1 October 2009
23 Feb 2010 CH02 Director's details changed for Belford Llc on 1 October 2009