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WARMHEAT (UK) LIMITED

Company number 08374503

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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)
25 Aug 2017	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
26 Jul 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Jul 2017	CS01	Confirmation statement made on 30 April 2017 with updates	View PDF Confirmation statement made on 30 April 2017 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2017	PSC01	Notification of Parmjit Kaur Lalli as a person with significant control on 6 April 2016	View PDF Notification of Parmjit Kaur Lalli as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Jul 2017	PSC01	Notification of Palminder Kaur Lalli as a person with significant control on 6 April 2016	View PDF Notification of Palminder Kaur Lalli as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Aug 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100	View PDF Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 May 2016	SH01	Statement of capital following an allotment of shares on 1 May 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 1 May 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Feb 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1	View PDF Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1 - link opens in a new window - 3 pages (3 pages)
31 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Feb 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 1	View PDF Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Oct 2014	AA	Accounts for a dormant company made up to 31 January 2014	View PDF Accounts for a dormant company made up to 31 January 2014 - link opens in a new window - 5 pages (5 pages)
17 Mar 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 1	View PDF Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Jan 2014	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 10 January 2014	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW England on 10 January 2014 - link opens in a new window - 2 pages (2 pages)
23 Dec 2013	CERTNM	Company name changed warmheating LTD\certificate issued on 23/12/13 RES15 ‐ Change company name resolution on 2013-12-02	View PDF Company name changed warmheating LTD\certificate issued on 23/12/13 RES15 ‐ Change company name resolution on 2013-12-02 - link opens in a new window - 2 pages (2 pages)
23 Dec 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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