DIRECT WARRANTY ADMINISTRATION LIMITED: Filings
Overview
| Company Name | DIRECT WARRANTY ADMINISTRATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02444939 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for DIRECT WARRANTY ADMINISTRATION LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Director's details changed for Mr Scott William Hough on Oct 12, 2020 | 2 pages | CH01 | ||||||||||||||
Statement of capital on Sep 11, 2020
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Register inspection address has been changed from 1 Minster Court London EC3R 7AA England to 2 Minster Court Mincing Lane London EC3R 7PD | 1 pages | AD02 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||||||
Register(s) moved to registered inspection location 1 Minster Court London EC3R 7AA | 1 pages | AD03 | ||||||||||||||
Change of details for Direct Group Limited as a person with significant control on Oct 01, 2018 | 2 pages | PSC05 | ||||||||||||||
Register inspection address has been changed to 1 Minster Court London EC3R 7AA | 1 pages | AD02 | ||||||||||||||
Confirmation statement made on Jul 31, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jul 31, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jul 31, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 024449390001 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 024449390002 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 024449390003 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 024449390003, created on Feb 17, 2017 | 72 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 34 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0