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WARMWALL LIMITED

Company number NI642175

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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)
12 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)
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)
26 Oct 2023	MR04	Satisfaction of charge NI6421750001 in full	View PDF Satisfaction of charge NI6421750001 in full - link opens in a new window - 4 pages (4 pages)
03 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 - 21 pages (21 pages)
03 Jan 2023	CS01	Confirmation statement made on 14 November 2022 with no updates	View PDF Confirmation statement made on 14 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	CS01	Confirmation statement made on 14 November 2021 with updates	View PDF Confirmation statement made on 14 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2022	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)
23 Jan 2022	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)
17 Jan 2022	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)
31 Aug 2021	TM01	Termination of appointment of Una Mary Mccrea as a director on 4 August 2021	View PDF Termination of appointment of Una Mary Mccrea as a director 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 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	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	AD01	Registered office address changed from 19 Crescent Business Park Lisburn BT28 2GN Northern Ireland to 21-23 Shore Road Holywood BT18 9HX on 31 August 2021	View PDF Registered office address changed from 19 Crescent Business Park Lisburn BT28 2GN Northern Ireland 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)
06 Aug 2021	MR01	Registration of charge NI6421750001, created on 4 August 2021	View PDF Registration of charge NI6421750001, created on 4 August 2021 - link opens in a new window - 27 pages (27 pages)
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 - 9 pages (9 pages) Download iXBRL
16 Nov 2020	CS01	Confirmation statement made on 14 November 2020 with no updates	View PDF Confirmation statement made on 14 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2020	AA	Unaudited abridged accounts made up to 31 October 2019	View PDF Unaudited abridged accounts made up to 31 October 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with no updates	View PDF Confirmation statement made on 14 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2019	AA	Unaudited abridged accounts made up to 31 October 2018	View PDF Unaudited abridged accounts made up to 31 October 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Nov 2018	CS01	Confirmation statement made on 14 November 2018 with no updates	View PDF Confirmation statement made on 14 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2018	AA	Unaudited abridged accounts made up to 31 October 2017	View PDF Unaudited abridged accounts made up to 31 October 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Jun 2018	AA01	Previous accounting period shortened from 30 November 2017 to 31 October 2017	View PDF Previous accounting period shortened from 30 November 2017 to 31 October 2017 - link opens in a new window - 1 page (1 page)

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