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EXTENDED WARRANTY REFUNDS LTD

Company number 10455719

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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)
17 Jul 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Apr 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Jan 2018	TM01	Termination of appointment of Peter Culshaw as a director on 5 January 2018	View PDF Termination of appointment of Peter Culshaw as a director on 5 January 2018 - link opens in a new window - 1 page (1 page)
17 May 2017	SH01	Statement of capital following an allotment of shares on 15 May 2017 GBP 4	View PDF Statement of capital following an allotment of shares on 15 May 2017 GBP 4 - link opens in a new window - 3 pages (3 pages)
20 Apr 2017	CS01	Confirmation statement made on 27 March 2017 with updates	View PDF Confirmation statement made on 27 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Mar 2017	AP01	Appointment of Mr Peter Culshaw as a director on 27 March 2017	View PDF Appointment of Mr Peter Culshaw as a director on 27 March 2017 - link opens in a new window - 2 pages (2 pages)
22 Mar 2017	AD01	Registered office address changed from 1a Needlers End Lane Balsall Common Coventry CV7 7AF England to 590a 2nd Floor Kingsbury Road Erdington Birmingham B24 9nd on 22 March 2017	View PDF Registered office address changed from 1a Needlers End Lane Balsall Common Coventry CV7 7AF England to 590a 2nd Floor Kingsbury Road Erdington Birmingham B24 9nd on 22 March 2017 - link opens in a new window - 1 page (1 page)
01 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-01 GBP 1 - link opens in a new window - 10 pages (10 pages)

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