- Company Overview for WARRANTY ZONE LIMITED (06790118)
- Filing history for WARRANTY ZONE LIMITED (06790118)
- People for WARRANTY ZONE LIMITED (06790118)
- More for WARRANTY ZONE LIMITED (06790118)
| 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) |
|---|---|---|---|
| 24 May 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 16 Feb 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 03 Feb 2016 | DS01 | Application to strike the company off the register | |
| 18 Jan 2016 | TM02 | Termination of appointment of Beryl Joan Spencer Baker as a secretary on 18 January 2016 | |
| 18 Jan 2016 | TM01 | Termination of appointment of Beryl Joan Spencer Baker as a director on 18 January 2016 | |
| 15 Jul 2015 | AA | Accounts for a dormant company made up to 31 January 2015 | |
| 29 Jan 2015 | AR01 |
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
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| 30 Sep 2014 | AA | Accounts for a dormant company made up to 31 January 2014 | |
| 30 Sep 2014 | AD01 | Registered office address changed from Calverley House 55 Calverley Road Tunbridge Wells Kent TN1 2TU to 94 Brook Street Erith Kent DA8 1JF on 30 September 2014 | |
| 14 Jan 2014 | AR01 |
Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
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| 14 Nov 2013 | AA | Accounts for a dormant company made up to 31 January 2013 | |
| 02 Apr 2013 | AR01 | Annual return made up to 13 January 2013 with full list of shareholders | |
| 02 Apr 2013 | CH03 | Secretary's details changed for Mrs Beryl Joan Spencer Baker on 22 October 2012 | |
| 29 Nov 2012 | AA | Accounts for a dormant company made up to 31 January 2012 | |
| 09 Feb 2012 | AR01 | Annual return made up to 13 January 2012 with full list of shareholders | |
| 02 Nov 2011 | AA | Accounts for a dormant company made up to 31 January 2011 | |
| 13 Jan 2011 | AR01 | Annual return made up to 13 January 2011 with full list of shareholders | |
| 27 Sep 2010 | AA | Accounts for a dormant company made up to 31 January 2010 | |
| 14 Jan 2010 | AR01 | Annual return made up to 13 January 2010 with full list of shareholders | |
| 14 Jan 2010 | CH01 | Director's details changed for Mrs Beryl Joan Spencer Baker on 14 January 2010 | |
| 14 Jan 2010 | CH01 | Director's details changed for Mr Geoff Paul Baker on 14 January 2010 | |
| 14 Jan 2010 | CH03 | Secretary's details changed for Mrs Beryl Joan Spencer Baker on 14 January 2010 | |
| 13 Jan 2009 | NEWINC | Incorporation |