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WARM PINK CASE LIMITED

Company number 02846873

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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)
03 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2016 DS01 Application to strike the company off the register
29 Oct 2015 TM02 Termination of appointment of Maureen Hockley as a secretary on 9 October 2015
29 Oct 2015 AP03 Appointment of Mrs Rachel Maher as a secretary on 9 October 2015
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 2
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 2
11 Aug 2014 CH01 Director's details changed for Mr Leslie George Spears on 1 January 2014
07 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 2
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
30 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
05 Jan 2012 AA Total exemption small company accounts made up to 31 December 2010
22 Sep 2011 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
11 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
27 Oct 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
27 Oct 2010 AD01 Registered office address changed from 1 Holly Court Tring Road Wendover Aylesbury Buckinghamshire HP22 6PE United Kingdom on 27 October 2010
27 Oct 2010 AD01 Registered office address changed from the Studio 31 New Road Wilstone Wilstone Hertfordshire HP23 4NZ United Kingdom on 27 October 2010
01 Oct 2010 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
21 Aug 2009 363a Return made up to 31/07/09; full list of members
20 Aug 2009 288c Secretary's change of particulars / maureen hockley / 01/08/2008