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WARMFILL LTD

Company number NI043772

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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)
26 Mar 2024	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)
06 Mar 2024	TM01	Termination of appointment of William John Mccandless as a director on 29 February 2024	View PDF Termination of appointment of William John Mccandless as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	PSC07	Cessation of William John Mccandless as a person with significant control on 29 February 2024	View PDF Cessation of William John Mccandless as a person with significant control on 29 February 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
29 Jan 2024	TM01	Termination of appointment of Stephen Calow as a director on 24 January 2024	View PDF Termination of appointment of Stephen Calow as a director on 24 January 2024 - link opens in a new window - 1 page (1 page)
26 Dec 2023	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)
14 Dec 2023	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)
17 Oct 2023	MR04	Satisfaction of charge NI0437720003 in full	View PDF Satisfaction of charge NI0437720003 in full - link opens in a new window - 4 pages (4 pages)
13 Sep 2023	CS01	Confirmation statement made on 9 August 2023 with no updates	View PDF Confirmation statement made on 9 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 27 pages (27 pages)
28 Sep 2022	CS01	Confirmation statement made on 9 August 2022 with no updates	View PDF Confirmation statement made on 9 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	CS01	Confirmation statement made on 9 August 2021 with updates	View PDF Confirmation statement made on 9 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2021	PSC01	Notification of William Mccandless as a person with significant control on 4 August 2021	View PDF Notification of William Mccandless as a person with significant control on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	PSC07	Cessation of Brendan George Mccrea as a person with significant control on 4 August 2021	View PDF Cessation of Brendan George Mccrea as a person with significant control on 4 August 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	PSC07	Cessation of Una Mary Mccrea as a person with significant control on 4 August 2021	View PDF Cessation of Una Mary Mccrea as a person with significant control on 4 August 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	AP01	Appointment of Mr William John Mccandless as a director on 4 August 2021	View PDF Appointment of Mr William John Mccandless as a director on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	TM02	Termination of appointment of Una Mary Mccrea as a secretary on 4 August 2021	View PDF Termination of appointment of Una Mary Mccrea as a secretary on 4 August 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2021	TM01	Termination of appointment of Brendan George Mccrea as a director on 4 August 2021	View PDF Termination of appointment of Brendan George Mccrea as a director on 4 August 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2021	AP01	Appointment of Mr Stephen Calow as a director on 4 August 2021	View PDF Appointment of Mr Stephen Calow as a director on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	AP03	Appointment of Mr Stephen Calow as a secretary on 4 August 2021	View PDF Appointment of Mr Stephen Calow as a secretary on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	AP01	Appointment of Mr Connor Mccandless as a director on 4 August 2021	View PDF Appointment of Mr Connor Mccandless as a director on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	AD01	Registered office address changed from C/O Minshull & Co 19 Crescent Business Park Lisburn County Antrim BT28 2GN to 21-23 Shore Road Holywood BT18 9HX on 31 August 2021	View PDF Registered office address changed from C/O Minshull & Co 19 Crescent Business Park Lisburn County Antrim BT28 2GN to 21-23 Shore Road Holywood BT18 9HX on 31 August 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2021	AA01	Current accounting period extended from 31 October 2021 to 31 March 2022	View PDF Current accounting period extended from 31 October 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
23 Jul 2021	AA	Unaudited abridged accounts made up to 31 October 2020	View PDF Unaudited abridged accounts made up to 31 October 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Mar 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)

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