WARREN INSULATION LIMITED

Company number 01468134

Date	Type	Description	View / Download
18 May 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Apr 2021	TM01	Termination of appointment of Kulbinder Kaur Dosanjh as a director on 31 March 2021	(1 page)
13 Apr 2021	AP01	Appointment of Mr Andrew Watkins as a director on 31 March 2021	(2 pages)
13 Apr 2021	TM02	Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on 31 March 2021	(1 page)
02 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Feb 2021	DS01	Application to strike the company off the register	(3 pages)
12 Jan 2021	CH01	Director's details changed for Ms Kulbinder Kaur Dosanjh on 22 December 2020	(2 pages)
05 Oct 2020	SH20	Statement by Directors	(1 page)
05 Oct 2020	SH19	Statement of capital on 5 October 2020 GBP 1	(4 pages)
05 Oct 2020	CAP-SS	Solvency Statement dated 28/09/20	(1 page)
05 Oct 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Sep 2020	MAR	Re-registration of Memorandum and Articles	(31 pages)
23 Sep 2020	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
23 Sep 2020	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
23 Sep 2020	RR02	Re-registration from a public company to a private limited company	(2 pages)
21 Sep 2020	MA	Memorandum and Articles of Association	(33 pages)
21 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
23 Jun 2020	AA	Accounts for a dormant company made up to 31 December 2019	(1 page)
13 May 2020	CS01	Confirmation statement made on 13 May 2020 with no updates	(3 pages)
28 Oct 2019	AP01	Appointment of Ms Kulbinder Kaur Dosanjh as a director on 18 October 2019	(2 pages)
28 Oct 2019	TM02	Termination of appointment of Richard Charles Monro as a secretary on 18 October 2019	(1 page)
28 Oct 2019	AP03	Appointment of Ms Kulbinder Kaur Dosanjh as a secretary on 18 October 2019	(2 pages)
28 Oct 2019	TM01	Termination of appointment of Richard Charles Monro as a director on 18 October 2019	(1 page)
17 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	(1 page)
09 May 2019	CS01	Confirmation statement made on 9 May 2019 with updates	(4 pages)