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THE WARM NECK COMPANY LIMITED

Company number 09649234

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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)
02 May 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Mar 2023 AA Micro company accounts made up to 30 June 2022
14 Feb 2023 GAZ1(A) First Gazette notice for voluntary strike-off
03 Feb 2023 DS01 Application to strike the company off the register
08 Jul 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
25 Mar 2022 AA Micro company accounts made up to 30 June 2021
02 Jul 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
10 Mar 2021 AA Micro company accounts made up to 30 June 2020
03 Jul 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
04 Oct 2019 AA Micro company accounts made up to 30 June 2019
01 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
24 Sep 2018 AA Micro company accounts made up to 30 June 2018
03 Jul 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
12 Sep 2017 AA Micro company accounts made up to 30 June 2017
12 Sep 2017 PSC04 Change of details for Mrs Clae Marshall as a person with significant control on 12 September 2017
24 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
21 Oct 2016 AA Micro company accounts made up to 30 June 2016
11 Jul 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 2
11 Jul 2016 CH01 Director's details changed for Mr Ian Richard Marshall on 1 June 2016
11 Jul 2016 CH01 Director's details changed for Mr Ian Richard Marshall on 1 June 2016
11 Jul 2016 CH03 Secretary's details changed for Ian Marshall on 1 June 2016
29 Jun 2016 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 12 Edith Road Maidenhead Berkshire SL6 5DY on 29 June 2016
20 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-20
  • GBP 2