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WARMHOME INSULATION LIMITED

Company number 08758351

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Nov 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
14 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 8 June 2019	View PDF Liquidators' statement of receipts and payments to 8 June 2019 - link opens in a new window - 22 pages (22 pages)
17 Jul 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 20 pages (20 pages)
17 Jul 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 8 June 2018	View PDF Liquidators' statement of receipts and payments to 8 June 2018 - link opens in a new window - 21 pages (21 pages)
21 Feb 2018	AD01	Registered office address changed from 9 Chapel Street Poulton-Le-Fylde Lancashire FY6 7BQ to 20 South Rings Business Park Bamber Bridge Preston PR5 6DA on 21 February 2018	View PDF Registered office address changed from 9 Chapel Street Poulton-Le-Fylde Lancashire FY6 7BQ to 20 South Rings Business Park Bamber Bridge Preston PR5 6DA on 21 February 2018 - link opens in a new window - 2 pages (2 pages)
12 Jul 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
28 Jun 2017	AD01	Registered office address changed from 9 Chapel Street Poulton-Le-Fylde Lancashire FY6 7BQ to 9 Chapel Street Poulton-Le-Fylde Lancashire FY6 7BQ on 28 June 2017	View PDF Registered office address changed from 9 Chapel Street Poulton-Le-Fylde Lancashire FY6 7BQ to 9 Chapel Street Poulton-Le-Fylde Lancashire FY6 7BQ on 28 June 2017 - link opens in a new window - 2 pages (2 pages)
23 Jun 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Jun 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-06-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-06-09 - link opens in a new window - 1 page (1 page)
09 Mar 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	View PDF Confirmation statement made on 1 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
05 Jan 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100	View PDF Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100 - link opens in a new window - 6 pages (6 pages)
11 Sep 2015	AP01	Appointment of Mrs Joanne Page as a director on 1 September 2015	View PDF Appointment of Mrs Joanne Page as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
19 Feb 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 7 pages (7 pages)
05 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 100	View PDF Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 100 - link opens in a new window - 5 pages (5 pages)
05 Nov 2014	CH03	Secretary's details changed for Mrs Joanne Page on 5 November 2014	View PDF Secretary's details changed for Mrs Joanne Page on 5 November 2014 - link opens in a new window - 1 page (1 page)
05 Nov 2014	AD01	Registered office address changed from 116 Breck Road Poulton-Le-Fylde Lancashire FY6 7HT England to 9 Chapel Street Poulton-Le-Fylde Lancashire FY6 7BQ on 5 November 2014	View PDF Registered office address changed from 116 Breck Road Poulton-Le-Fylde Lancashire FY6 7HT England to 9 Chapel Street Poulton-Le-Fylde Lancashire FY6 7BQ on 5 November 2014 - link opens in a new window - 1 page (1 page)
01 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-11-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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WARMHOME INSULATION LIMITED

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