WORLD OF WARRANTY LIMITED

Company number 07273564

Date	Type	Description	View / Download
30 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Aug 2016	2.35B	Notice of move from Administration to Dissolution on 19 August 2016	(20 pages)
06 May 2016	2.24B	Administrator's progress report to 27 March 2016	(13 pages)
18 Nov 2015	F2.18	Notice of deemed approval of proposals	(1 page)
05 Nov 2015	2.17B	Statement of administrator's proposal	(17 pages)
02 Nov 2015	2.16B	Statement of affairs with form 2.14B	(6 pages)
16 Oct 2015	AD01	Registered office address changed from Eagle Tower Montpellier Drive Cheltenham Gloucestershire GL50 1TA to One Redcliff Street Bristol BS1 6NP on 16 October 2015	(2 pages)
09 Oct 2015	2.12B	Appointment of an administrator	(1 page)
29 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
11 Jun 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 100	(4 pages)
23 Mar 2015	SH01	Statement of capital following an allotment of shares on 2 March 2015 GBP 300	(4 pages)
23 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Co business 02/03/2015	(39 pages)
23 Mar 2015	SH08	Change of share class name or designation	(2 pages)
23 Oct 2014	TM02	Termination of appointment of Elizabeth Berks as a secretary on 1 June 2014	(1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
24 Jun 2014	AR01	Annual return made up to 4 June 2014 Statement of capital on 2014-06-24 GBP 100	(4 pages)
14 May 2014	AP01	Appointment of Mr Michael John Grindle as a director	(2 pages)
10 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
06 Jun 2013	CH03	Secretary's details changed for Mrs Elizabeth Berks on 6 June 2013	(1 page)
06 Jun 2013	CH03	Secretary's details changed for Miss Elizabeth Birch on 5 June 2013	(1 page)
05 Jun 2013	AR01	Annual return made up to 4 June 2013 with full list of shareholders	(3 pages)
07 Nov 2012	AA01	Current accounting period extended from 31 December 2011 to 31 December 2012	(1 page)
07 Aug 2012	AA01	Previous accounting period shortened from 30 June 2012 to 31 December 2011	(1 page)
27 Jul 2012	AR01	Annual return made up to 4 June 2012 with full list of shareholders	(4 pages)
13 Jun 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)