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WARP X/INFLAMMABLE (TYRANNOSAUR) LIMITED

Company number 07140411

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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)
18 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jun 2018 DS01 Application to strike the company off the register
30 Jan 2018 CS01 Confirmation statement made on 29 January 2018 with no updates
30 Jan 2018 PSC02 Notification of Warp Films Ltd as a person with significant control on 21 March 2017
30 Jan 2018 PSC07 Cessation of Mark Jonathan Herbert as a person with significant control on 21 March 2017
30 Jan 2018 PSC07 Cessation of Steve Beckett as a person with significant control on 21 March 2017
30 Oct 2017 AA Micro company accounts made up to 5 February 2017
06 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
18 Oct 2016 AA Total exemption small company accounts made up to 5 February 2016
11 May 2016 AD01 Registered office address changed from C/O Warp Films 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
08 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 5
02 Nov 2015 AA Total exemption small company accounts made up to 5 February 2015
30 Jan 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 5
10 Nov 2014 AA Total exemption small company accounts made up to 5 February 2014
30 Jan 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 5
16 Oct 2013 AA Total exemption small company accounts made up to 5 February 2013
31 Jan 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
05 Nov 2012 AA Total exemption small company accounts made up to 5 February 2012
15 Mar 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
04 Apr 2011 AA Total exemption full accounts made up to 5 February 2011
04 Apr 2011 AA01 Previous accounting period shortened from 1 August 2011 to 5 February 2011
17 Feb 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
17 Feb 2011 AD01 Registered office address changed from C/O Spool Antenna Media Centre Beck Street Nottingham NG1 1EQ United Kingdom on 17 February 2011
24 Sep 2010 AA Total exemption full accounts made up to 1 August 2010