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STAYWARM LIMITED

Company number 04712279

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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)
05 Nov 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Jun 2012	AA	Accounts for a small company made up to 31 August 2011	View PDF Accounts for a small company made up to 31 August 2011 - link opens in a new window - 6 pages (6 pages)
26 Mar 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders Statement of capital on 2012-03-26 GBP 100	View PDF Annual return made up to 26 March 2012 with full list of shareholders Statement of capital on 2012-03-26 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 Aug 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	View PDF Annual return made up to 26 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Jun 2011	AA	Accounts for a medium company made up to 31 August 2010	View PDF Accounts for a medium company made up to 31 August 2010 - link opens in a new window - 6 pages (6 pages)
04 Jan 2011	AA01	Previous accounting period extended from 30 April 2010 to 31 August 2010	View PDF Previous accounting period extended from 30 April 2010 to 31 August 2010 - link opens in a new window - 1 page (1 page)
11 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
11 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)
28 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
25 May 2010	AP01	Appointment of Mr David Graeme Sanderson as a director	View PDF Appointment of Mr David Graeme Sanderson as a director - link opens in a new window - 2 pages (2 pages)
24 May 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders	View PDF Annual return made up to 26 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 May 2010	AP01	Appointment of Mr Duncan James Langlands Abbot as a director	View PDF Appointment of Mr Duncan James Langlands Abbot as a director - link opens in a new window - 2 pages (2 pages)
24 May 2010	AP01	Appointment of Mr Michael Charles Phillips as a director	View PDF Appointment of Mr Michael Charles Phillips as a director - link opens in a new window - 2 pages (2 pages)
21 May 2010	TM02	Termination of appointment of Sarah Callaghan as a secretary	View PDF Termination of appointment of Sarah Callaghan as a secretary - link opens in a new window - 1 page (1 page)
21 May 2010	TM01	Termination of appointment of Sarah Callaghan as a director	View PDF Termination of appointment of Sarah Callaghan as a director - link opens in a new window - 1 page (1 page)
21 May 2010	TM01	Termination of appointment of Debbie Comer as a director	View PDF Termination of appointment of Debbie Comer as a director - link opens in a new window - 1 page (1 page)
21 May 2010	TM01	Termination of appointment of Thomas Callaghan as a director	View PDF Termination of appointment of Thomas Callaghan as a director - link opens in a new window - 1 page (1 page)
21 May 2010	TM01	Termination of appointment of Lee Comer as a director	View PDF Termination of appointment of Lee Comer as a director - link opens in a new window - 1 page (1 page)
11 Oct 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 7 pages (7 pages)
21 Apr 2009	CERTNM	Company name changed simplee solar LIMITED\certificate issued on 21/04/09	View PDF Company name changed simplee solar LIMITED\certificate issued on 21/04/09 - link opens in a new window - 2 pages (2 pages)
13 Apr 2009	363a	Return made up to 26/03/09; full list of members	View PDF Return made up to 26/03/09; full list of members - link opens in a new window - 5 pages (5 pages)
09 Apr 2009	288c	Director and Secretary's Change of Particulars / sarah harrison / 20/04/2006 / Title was: , now: mrs; Surname was: harrison, now: callaghan	View PDF Director and Secretary's Change of Particulars / sarah harrison / 20/04/2006 / Title was: , now: mrs; Surname was: harrison, now: callaghan - link opens in a new window - 1 page (1 page)
03 Mar 2009	AA	Accounts for a small company made up to 30 April 2008	View PDF Accounts for a small company made up to 30 April 2008 - link opens in a new window - 7 pages (7 pages)
30 Apr 2008	363a	Return made up to 26/03/08; full list of members	View PDF Return made up to 26/03/08; full list of members - link opens in a new window - 5 pages (5 pages)

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