WARMHOMES ENERGY AGENCY LIMITED

Company number SC209148

Date	Type	Description	View / Download
30 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Mar 2017	DS01	Application to strike the company off the register	(4 pages)
31 Jan 2017	TM01	Termination of appointment of Archie Thomas Monkhouse as a director on 26 May 2016	(1 page)
27 Jul 2016	CS01	Confirmation statement made on 14 July 2016 with updates	(5 pages)
27 Jun 2016	AA	Accounts for a small company made up to 31 March 2016	(5 pages)
17 Nov 2015	CH01	Director's details changed for Mr John Collinwood Mcdowall on 2 October 2015	(2 pages)
17 Nov 2015	CH01	Director's details changed for Mr John Collinwood Mcdowall on 2 October 2015	(2 pages)
10 Aug 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 100	(13 pages)
29 Jul 2015	TM02	Termination of appointment of Burness Paull Llp as a secretary on 13 July 2015	(1 page)
29 Jul 2015	AP04	Appointment of Turcan Connell Company Secretaries Limited as a secretary on 13 July 2015	(2 pages)
20 Jun 2015	AA	Accounts for a small company made up to 31 March 2015	(5 pages)
30 Sep 2014	AP01	Appointment of Mr Archie Thomas Monkhouse as a director on 19 September 2014	(2 pages)
15 Aug 2014	TM01	Termination of appointment of Archie Thomas Monkhouse as a director on 8 August 2014	(1 page)
15 Jul 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 100	(13 pages)
15 Jul 2014	AP01	Appointment of Dr Gary Tierney as a director on 2 July 2013	(2 pages)
30 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
16 Aug 2013	AP01	Appointment of Mr Alastair Kay as a director	(2 pages)
15 Aug 2013	TM01	Termination of appointment of Iain Mcinally as a director	(1 page)
13 Aug 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13	(12 pages)
05 Aug 2013	CH04	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013	(1 page)
16 Jul 2013	AA	Full accounts made up to 31 March 2013	(11 pages)
23 May 2013	TM01	Termination of appointment of Christopher Smith as a director	(1 page)
04 Dec 2012	CH04	Secretary's details changed for Burness Llp on 30 November 2012	(1 page)
10 Aug 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(13 pages)