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GET WARM GROUP LIMITED

Company number 10329970

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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)
19 Oct 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Sep 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2019 CS01 Confirmation statement made on 28 January 2019 with updates
01 Feb 2019 TM01 Termination of appointment of Kalyani Samadhi Gunesekera as a director on 1 February 2019
04 Apr 2018 AA Accounts for a dormant company made up to 31 August 2017
08 Feb 2018 CS01 Confirmation statement made on 28 January 2018 with updates
06 Feb 2018 PSC07 Cessation of Alex Jandrell as a person with significant control on 6 February 2018
06 Feb 2018 TM01 Termination of appointment of Alex Jandrell as a director on 6 February 2018
30 Jan 2017 AD02 Register inspection address has been changed to Get Warm Group Ltd 13 a Cathedral Road Cardiff Executive Centre Cardiff CF11 9HA
28 Jan 2017 CS01 Confirmation statement made on 28 January 2017 with updates
10 Jan 2017 AP01 Appointment of Mr Alex Jandrell as a director on 1 January 2017
15 Dec 2016 AD01 Registered office address changed from , Cardiff Eecutive Centre Ltd 13 a Cathedral Road, Cardiff, CF11 9HA, Wales to C Cathedral Road Get Warm Group Ltd Cardiff CF11 9HA on 15 December 2016
15 Dec 2016 AP01 Appointment of Mr Arjuna Nadirll Somash Gunesekera as a director on 3 December 2016
15 Dec 2016 TM01 Termination of appointment of Brett Archer as a director on 3 December 2016
26 Sep 2016 AP01 Appointment of Mr. Brett Archer as a director on 20 September 2016
26 Sep 2016 AD01 Registered office address changed from , 4-5 Coptic House Mount Stuart Square, Cardiff, CF10 5EE, Wales to C Cathedral Road Get Warm Group Ltd Cardiff CF11 9HA on 26 September 2016
22 Aug 2016 AP01 Appointment of Miss Kalyani Samadhi Gunesekera as a director
21 Aug 2016 AP01 Appointment of Miss Kalyani Samadhi Gunesekera as a director on 20 August 2016
20 Aug 2016 TM01 Termination of appointment of Arjuna Nadirll Somash Gunesekera as a director on 15 August 2016
15 Aug 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-08-15
  • GBP 1