Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Jul 2024 |
PSC04 |
Change of details for a person with significant control
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29 Jul 2024 |
PSC04 |
Change of details for a person with significant control
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26 Jul 2024 |
CH01 |
Director's details changed for Mrs Claire Wilkins on 26 July 2024
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26 Jul 2024 |
CH01 |
Director's details changed for Mr Mark John Wilkins on 26 July 2024
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16 Jul 2024 |
AD01 |
Registered office address changed from Channel Way Business Park Channel Way Ashton-on-Ribble Preston PR2 2YA England to C/O Marshall Peters, Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 16 July 2024
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16 Jul 2024 |
LIQ02 |
Statement of affairs
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16 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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16 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-07-09
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08 Apr 2024 |
PSC02 |
Notification of Wilkins Uka Holdings Ltd as a person with significant control on 2 April 2024
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08 Apr 2024 |
PSC07 |
Cessation of Mark John Wilkins as a person with significant control on 2 April 2024
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08 Apr 2024 |
PSC07 |
Cessation of Claire Wilkins as a person with significant control on 2 April 2024
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with updates
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06 Oct 2023 |
MR04 |
Satisfaction of charge 120459760002 in full
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11 Apr 2023 |
MR01 |
Registration of charge 120459760002, created on 6 April 2023
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29 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with updates
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20 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Aug 2022 |
CH01 |
Director's details changed for Mr Mark John Wilkins on 3 August 2022
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09 Aug 2022 |
CH01 |
Director's details changed for Mr Mark John Wilkins on 1 August 2022
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02 Aug 2022 |
AP01 |
Appointment of Mr Mark John Wilkins as a director on 1 August 2022
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05 Jul 2022 |
MR04 |
Satisfaction of charge 120459760001 in full
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20 Apr 2022 |
CERTNM |
Company name changed warmis LIMITED\certificate issued on 20/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-20
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10 Feb 2022 |
AD01 |
Registered office address changed from 7 st. Georges Park Kirkham Preston PR4 2EF England to Channel Way Business Park Channel Way Ashton-on-Ribble Preston PR2 2YA on 10 February 2022
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16 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with updates
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03 Nov 2021 |
SH02 |
Sub-division of shares on 5 October 2021
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