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WARM THE SOLE LTD

Company number SC522567

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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)
21 May 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2018 AD01 Registered office address changed from May Cottage Lentran Inverness IV3 8RJ Scotland to The Long Partnership Robertson House Shore Street Inverness IV1 1NF on 31 October 2018
28 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
15 May 2018 TM01 Termination of appointment of Yvonne Weir as a director on 15 May 2018
15 May 2018 AP01 Appointment of Mr Paul Haigh as a director on 15 May 2018
15 May 2018 AP01 Appointment of Mrs Shelley Haigh as a director on 15 May 2018
15 May 2018 AP03 Appointment of Mr Paul Haigh as a secretary on 15 May 2018
15 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with updates
05 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
22 Aug 2017 AD01 Registered office address changed from 10a Mansefield Park Kirkhill IV5 7nd United Kingdom to May Cottage Lentran Inverness IV3 8RJ on 22 August 2017
17 Jul 2017 TM01 Termination of appointment of Martin Pawsey as a director on 17 July 2017
17 Jul 2017 AP01 Appointment of Miss Yvonne Weir as a director on 17 July 2017
26 Jun 2017 SH01 Statement of capital following an allotment of shares on 19 June 2017
  • GBP 6
13 Jun 2017 TM01 Termination of appointment of Paul Douglas Haigh as a director on 21 April 2017
13 Jun 2017 TM02 Termination of appointment of Shelley Haigh as a secretary on 21 April 2017
21 Apr 2017 AP01 Appointment of Mr Martin Pawsey as a director on 21 April 2017
22 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
15 Dec 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-12-15
  • GBP 2