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WARMAY LIMITED

Company number 08848452

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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)
05 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
14 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 5 June 2018	View PDF Liquidators' statement of receipts and payments to 5 June 2018 - link opens in a new window - 25 pages (25 pages)
20 Jun 2017	AD01	Registered office address changed from First Floor 22 the Causeway Bishop's Stortford Hertfordshire CM23 2EJ to First Floor 24 High Street Maynards Whittlesford CB22 4LT on 20 June 2017	View PDF Registered office address changed from First Floor 22 the Causeway Bishop's Stortford Hertfordshire CM23 2EJ to First Floor 24 High Street Maynards Whittlesford CB22 4LT on 20 June 2017 - link opens in a new window - 2 pages (2 pages)
19 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)
19 Jun 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-06 - link opens in a new window - 1 page (1 page)
19 Jun 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
28 Feb 2017	CS01	Confirmation statement made on 28 February 2017 with updates	View PDF Confirmation statement made on 28 February 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	View PDF Confirmation statement made on 7 February 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	View PDF Confirmation statement made on 16 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
26 Oct 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 - 7 pages (7 pages) Download iXBRL
26 Jan 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 1,200	View PDF Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 1,200 - link opens in a new window - 3 pages (3 pages)
16 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 - 7 pages (7 pages) Download iXBRL
20 Jan 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 1,200	View PDF Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 1,200 - link opens in a new window - 3 pages (3 pages)
04 Sep 2014	SH01	Statement of capital following an allotment of shares on 21 August 2014 GBP 1,200	View PDF Statement of capital following an allotment of shares on 21 August 2014 GBP 1,200 - link opens in a new window - 3 pages (3 pages)
15 May 2014	SH01	Statement of capital following an allotment of shares on 23 April 2014 GBP 1,000	View PDF Statement of capital following an allotment of shares on 23 April 2014 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
16 Jan 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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