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SIMPLY WARMER LIMITED

Company number 10275184

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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)
12 Jan 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
16 Jul 2019 AA Accounts for a dormant company made up to 30 June 2018
12 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with updates
29 Mar 2019 AA01 Previous accounting period shortened from 31 July 2018 to 30 June 2018
17 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
05 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
27 Mar 2018 TM01 Termination of appointment of Richard Max Gower as a director on 23 March 2018
27 Mar 2018 AP01 Appointment of Mr Denis Joseph Hennigan as a director on 23 March 2018
20 Jul 2017 PSC02 Notification of Warmer Energy Services Limited as a person with significant control on 12 July 2016
20 Jul 2017 AP01 Appointment of Mr Richard Max Gower as a director on 17 July 2017
20 Jul 2017 TM01 Termination of appointment of Sarah Ann Warren as a director on 17 July 2017
20 Jul 2017 TM01 Termination of appointment of Philip Warren as a director on 17 July 2017
20 Jul 2017 TM01 Termination of appointment of Matthew Stuart Thomas as a director on 17 July 2017
13 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with updates
28 Jun 2017 TM01 Termination of appointment of Nicola Leigh Bennett as a director on 28 April 2017
01 Aug 2016 AD01 Registered office address changed from Unit B2 Senator Point, South Boundary Road Knowsley Industrial Park Liverpool L33 7RR United Kingdom to Unit B2 Senator Point South Boundary Road Knowsley Industrial Park Liverpool L33 7RR on 1 August 2016
12 Jul 2016 NEWINC Incorporation
Statement of capital on 2016-07-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted