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WARLOCK WIRELESS LIMITED

Company number 08859132

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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)
13 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
24 Oct 2018 AA01 Previous accounting period shortened from 30 September 2018 to 31 December 2017
28 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
21 Aug 2018 DS01 Application to strike the company off the register
22 Jun 2018 SH20 Statement by Directors
22 Jun 2018 SH19 Statement of capital on 22 June 2018
  • GBP 5
22 Jun 2018 CAP-SS Solvency Statement dated 20/06/18
22 Jun 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
14 Mar 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 September 2017
21 Feb 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
11 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
06 Mar 2017 CS01 Confirmation statement made on 23 January 2017 with updates
06 Feb 2017 TM01 Termination of appointment of Ceri Harrison as a director on 8 June 2016
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Oct 2016 MA Memorandum and Articles of Association
15 Mar 2016 SH01 Statement of capital following an allotment of shares on 1 August 2015
  • GBP 150,200.00
04 Mar 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 150,200
04 Mar 2016 CH01 Director's details changed for Mr Gavin James Harrison on 14 November 2015
14 Nov 2015 AD01 Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Surrey GU23 6AY to 59-60 Grosvenor Street London W1K 3HZ on 14 November 2015
13 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
13 Oct 2015 AA01 Previous accounting period extended from 31 January 2015 to 31 March 2015
06 Oct 2015 CH01 Director's details changed for Mr Gavin James Harrison on 22 September 2015
03 Aug 2015 MA Memorandum and Articles of Association