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WARP X (2D4) LIMITED

Company number 06699746

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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)
22 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
27 Feb 2018 DS01 Application to strike the company off the register
22 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with no updates
22 Sep 2017 PSC01 Notification of Peter Justin Guille Carlton as a person with significant control on 21 March 2017
22 Sep 2017 PSC07 Cessation of Steve Beckett as a person with significant control on 21 March 2017
26 Jun 2017 AA Micro company accounts made up to 30 September 2016
30 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
11 May 2016 AD01 Registered office address changed from Electric Works Sheffield Digital Campus Sheffield South Yorkshire S1 2BJ to C/O C/O Warp Films Ltd 37 Gilbert South Street Park Hill Sheffield S2 5QY on 11 May 2016
29 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
22 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
26 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 100
25 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
19 Sep 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 100
28 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
28 Sep 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
06 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
19 Sep 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
25 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
14 Jan 2011 AA Total exemption full accounts made up to 30 September 2010
18 Nov 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
14 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
09 Dec 2009 AD01 Registered office address changed from the Workstation Paternoster Row Sheffield South Yorkshire S1 2BX on 9 December 2009
04 Dec 2009 AR01 Annual return made up to 17 September 2009 with full list of shareholders