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WARMSAFE LIMITED

Company number 06564823

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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
01 Feb 2018 DS01 Application to strike the company off the register
10 Jan 2018 AD01 Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH England to C/O Ashtax Associates 9 Berrington Grove Ashton-in-Makerfield Wigan WN4 9LD on 10 January 2018
31 May 2017 CS01 Confirmation statement made on 16 April 2017 with updates
04 May 2017 CH01 Director's details changed for Mr Lee Collins on 1 May 2017
28 Jan 2017 AA Micro company accounts made up to 30 April 2016
29 Jul 2016 CH04 Secretary's details changed for Ct Secretaries Ltd. on 18 July 2016
19 Jul 2016 AD01 Registered office address changed from 22 Base Point Folkestone Kent CT19 4RH to 3rd Floor 207 Regent Street London W1B 3HH on 19 July 2016
13 Jul 2016 DISS40 Compulsory strike-off action has been discontinued
12 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
11 Jul 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 1
31 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
17 Apr 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1
16 Apr 2015 CH04 Secretary's details changed for Ct Secretaries Ltd. on 16 April 2015
31 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
14 Apr 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 1
19 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
02 Jul 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
29 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
06 Jul 2012 AD01 Registered office address changed from 16 Shearway Business Park Folkestone Kent CT19 4RH England on 6 July 2012
13 Jun 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
25 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
05 Jul 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders