- Company Overview for WARP FILM SERVICES LIMITED (06964973)
- Filing history for WARP FILM SERVICES LIMITED (06964973)
- People for WARP FILM SERVICES LIMITED (06964973)
- More for WARP FILM SERVICES LIMITED (06964973)
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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07 Aug 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
22 May 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 May 2018 | DS01 | Application to strike the company off the register | |
31 Jul 2017 | CS01 | Confirmation statement made on 16 July 2017 with no updates | |
31 Jul 2017 | PSC01 | Notification of Peter Carlton as a person with significant control on 21 March 2017 | |
31 Jul 2017 | PSC07 | Cessation of Steve Beckett as a person with significant control on 21 March 2017 | |
30 Apr 2017 | AA | Micro company accounts made up to 31 July 2016 | |
28 Jul 2016 | CS01 | Confirmation statement made on 16 July 2016 with updates | |
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 Apr 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
22 Jul 2015 | AR01 |
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
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30 Apr 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
04 Feb 2015 | TM01 | Termination of appointment of Rebekah Wray-Rogers as a director on 4 February 2015 | |
21 Jul 2014 | AR01 |
Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
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24 Apr 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
26 Jul 2013 | AR01 |
Annual return made up to 16 July 2013 with full list of shareholders
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24 Apr 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
01 Aug 2012 | AR01 | Annual return made up to 16 July 2012 with full list of shareholders | |
31 May 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
18 Jul 2011 | AR01 | Annual return made up to 16 July 2011 with full list of shareholders | |
18 Jul 2011 | CH01 | Director's details changed for Mr Mark Jonathan Herbert on 31 July 2010 | |
20 Apr 2011 | AA | Total exemption full accounts made up to 31 July 2010 | |
13 Nov 2010 | DISS40 | Compulsory strike-off action has been discontinued | |
11 Nov 2010 | AR01 | Annual return made up to 16 July 2010 with full list of shareholders | |
11 Nov 2010 | TM01 | Termination of appointment of Caroline Charles as a director |