- Company Overview for WARMSAFE LIMITED (06564823)
- Filing history for WARMSAFE LIMITED (06564823)
- People for WARMSAFE LIMITED (06564823)
- More for WARMSAFE LIMITED (06564823)
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) |
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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
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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
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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
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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 |