WARMGUARD LIMITED

Company number 07704367

Date	Type	Description	View / Download
03 Aug 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 May 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 May 2021	DS01	Application to strike the company off the register	(3 pages)
08 Oct 2020	AP01	Appointment of Mr Craig Ian Grant as a director on 8 October 2020	(2 pages)
24 Aug 2020	AA	Unaudited abridged accounts made up to 31 December 2019	(9 pages) Download iXBRL
11 Aug 2020	CS01	Confirmation statement made on 14 July 2020 with no updates	(3 pages)
29 Apr 2020	TM01	Termination of appointment of John Colinswood as a director on 19 April 2020	(1 page)
18 Mar 2020	AA01	Previous accounting period shortened from 30 June 2020 to 31 December 2019	(1 page)
18 Mar 2020	AA	Unaudited abridged accounts made up to 30 June 2019	(9 pages) Download iXBRL
22 Jan 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
21 Jan 2020	SH08	Change of share class name or designation	(2 pages)
21 Jan 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Jan 2020	AP01	Appointment of Mrs Yogarani Ponnuthurai as a director on 8 January 2020	(2 pages)
20 Jan 2020	AP01	Appointment of Mr Martin Robert Quail as a director on 8 January 2020	(2 pages)
20 Jan 2020	AP01	Appointment of Mr Bernard Gerald Pierre Rousseau as a director on 8 January 2020	(2 pages)
20 Jan 2020	TM01	Termination of appointment of Peter William Ginger as a director on 8 January 2020	(1 page)
20 Jan 2020	TM01	Termination of appointment of Christopher George Brooks as a director on 8 January 2020	(1 page)
17 Jul 2019	CS01	Confirmation statement made on 14 July 2019 with no updates	(3 pages)
17 Jul 2019	PSC07	Cessation of Peter William Ginger as a person with significant control on 30 June 2019	(1 page)
17 Jul 2019	PSC07	Cessation of John Colinswood as a person with significant control on 30 June 2019	(1 page)
17 Jul 2019	PSC07	Cessation of Christopher George Brooks as a person with significant control on 30 June 2019	(1 page)
20 Mar 2019	AA	Unaudited abridged accounts made up to 30 June 2018	(9 pages) Download iXBRL
19 Jul 2018	CS01	Confirmation statement made on 14 July 2018 with no updates	(3 pages)
10 Apr 2018	AA	Unaudited abridged accounts made up to 30 June 2017	(6 pages) Download iXBRL
26 Jul 2017	TM01	Termination of appointment of Eric Stone as a director on 25 July 2017	(1 page)

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