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WARSMITH LIMITED

Company number 09177344

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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)
28 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
30 Oct 2019 DS01 Application to strike the company off the register
22 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with no updates
16 Nov 2018 AA Accounts for a dormant company made up to 31 January 2018
30 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with no updates
18 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
18 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with no updates
18 Aug 2017 PSC01 Notification of Steven Mills Smith as a person with significant control on 6 April 2017
06 Oct 2016 CS01 Confirmation statement made on 15 August 2016 with updates
09 May 2016 AA Accounts for a dormant company made up to 31 January 2016
09 May 2016 TM01 Termination of appointment of Pierre Spengler as a director on 28 December 2015
09 May 2016 AP01 Appointment of Mr Edward Nicholas Ward as a director on 28 December 2015
16 Feb 2016 AP01 Appointment of Mr Steven Miles Smith as a director on 8 February 2016
24 Dec 2015 CERTNM Company name changed fipex 3 company LIMITED\certificate issued on 24/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-22
21 Sep 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
05 Nov 2014 AA01 Current accounting period extended from 31 August 2015 to 31 January 2016
15 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted