- Company Overview for WARLOCK WIRELESS LIMITED (08859132)
- Filing history for WARLOCK WIRELESS LIMITED (08859132)
- People for WARLOCK WIRELESS LIMITED (08859132)
- More for WARLOCK WIRELESS LIMITED (08859132)
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) |
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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
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22 Jun 2018 | CAP-SS | Solvency Statement dated 20/06/18 | |
22 Jun 2018 | RESOLUTIONS |
Resolutions
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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
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04 Mar 2016 | AR01 |
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
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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 |