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WARMA ENERGY LTD

Company number 13583260

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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)
05 Jul 2024	LIQ03	Liquidators' statement of receipts and payments to 8 May 2024	View PDF Liquidators' statement of receipts and payments to 8 May 2024 - link opens in a new window - 16 pages (16 pages)
29 Aug 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 32 pages (32 pages)
05 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 May 2023	AD01	Registered office address changed from 12 King James Avenue Cuffley Hertfordshire EN6 4LR to C/O Hudson Weir Limited 58 Leman Street London E1 8EU on 30 May 2023	View PDF Registered office address changed from 12 King James Avenue Cuffley Hertfordshire EN6 4LR to C/O Hudson Weir Limited 58 Leman Street London E1 8EU on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 May 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-05-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-05-09 - link opens in a new window - 1 page (1 page)
24 May 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 13 pages (13 pages)
10 Jan 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Sep 2022	CS01	Confirmation statement made on 23 August 2022 with no updates	View PDF Confirmation statement made on 23 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	AD01	Registered office address changed from Flat 1, 1475, View Point High Road London N20 9PL United Kingdom to 12 King James Avenue Cuffley Hertfordshire EN6 4LR on 27 April 2022	View PDF Registered office address changed from Flat 1, 1475, View Point High Road London N20 9PL United Kingdom to 12 King James Avenue Cuffley Hertfordshire EN6 4LR on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-24 GBP 1 - link opens in a new window - 10 pages (10 pages)

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