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WARMSHADE LIMITED
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WARMSHADE LIMITED: Filings

    • Overview

    Company NameWARMSHADE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07283107
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WARMSHADE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Director's details changed for Mr Mark Watkin Jones on Jun 22, 2017

    		2 pagesCH01

    Confirmation statement made on Jun 14, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Sep 30, 2016

    		17 pagesAA

    Full accounts made up to Sep 30, 2015

    		13 pagesAA

    Annual return made up to Jun 14, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2016

    Statement of capital on Jun 17, 2016

    • Capital: GBP 1
    		SH01

    Annual return made up to Jun 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2015

    Statement of capital on Jun 24, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Sep 30, 2014

    		13 pagesAA

    Appointment of Mr Julian Nigel Tregoning Browne as a secretary on Jun 03, 2014

    		2 pagesAP03

    Termination of appointment of Mark Watkin Jones as a secretary on Jun 03, 2014

    		1 pagesTM02

    Annual return made up to Jun 14, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2014

    Statement of capital on Jun 23, 2014

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Mr Mark Watkin Jones on Jun 03, 2014

    		1 pagesCH03

    Full accounts made up to Sep 30, 2013

    		13 pagesAA

    Annual return made up to Jun 14, 2013 with full list of shareholders

    		4 pagesAR01

    Appointment of Mr Julian Nigel Tregoning Browne as a director

    		2 pagesAP01

    Full accounts made up to Sep 30, 2012

    		14 pagesAA

    Auditor's resignation

    		2 pagesAUD

    Annual return made up to Jun 14, 2012 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Sep 30, 2011

    		13 pagesAA

    Appointment of Mr Mark Watkin Jones as a secretary

    		1 pagesAP03

    Termination of appointment of Andrew Hindmarch as a director

    		1 pagesTM01

    Registered office address changed from * Llandygai Industrial Estate Llandygai Bangor Gwynedd LL57 4YH Wales* on Sep 23, 2011

    		1 pagesAD01

    Registered office address changed from * Unit 35 Suite 2 Ty Matthew Llys Edmund Prys St Asaph Business Park St Asaph Denbighshire LL17 0JA Wales* on Sep 20, 2011

    		1 pagesAD01
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    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