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KEEP BRITAIN WARM LTD

Company number 07674876

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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)
16 Jun 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2013 DISS40 Compulsory strike-off action has been discontinued
29 Oct 2013 AA Accounts made up to 30 June 2013
29 Oct 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 2
29 Oct 2013 AP01 Appointment of Mr Gavin Joseph Wilkes as a director on 29 October 2013
29 Oct 2013 CH01 Director's details changed for Mr Michael Andrew Williams on 29 October 2013
29 Oct 2013 TM02 Termination of appointment of Hayley Janine Sharp as a secretary on 29 October 2013
29 Oct 2013 AD01 Registered office address changed from 9 Melbourne Road Cannock Staffordshire WS12 2SH on 29 October 2013
15 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
09 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
09 Jul 2012 TM01 Termination of appointment of Michael Andrew Williams as a director on 21 June 2011
09 Jul 2012 AA Accounts made up to 30 June 2012
05 Jul 2011 TM01 Termination of appointment of Gavin Wilkes as a director
05 Jul 2011 TM01 Termination of appointment of Simon Williams as a director
05 Jul 2011 TM01 Termination of appointment of Simon Williams as a director
30 Jun 2011 AP01 Appointment of Mr Simon John Williams as a director
30 Jun 2011 AP01 Appointment of Mr Simon John Williams as a director
30 Jun 2011 AP01 Appointment of Mr Michael Andrew Williams as a director
29 Jun 2011 AP01 Appointment of Mr Gavin Joseph Wilkes as a director
29 Jun 2011 AP03 Appointment of Miss Hayley Janine Sharp as a secretary
20 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted