WARMSURE LIMITED

Company number 05769525

Date	Type	Description	View / Download
21 May 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Mar 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Feb 2019	DS01	Application to strike the company off the register	(4 pages)
21 Dec 2018	TM02	Termination of appointment of Alison Margaret Shepley as a secretary on 21 December 2018	(1 page)
22 Nov 2018	SH19	Statement of capital on 22 November 2018 GBP 2	(4 pages)
22 Nov 2018	SH20	Statement by Directors	(1 page)
22 Nov 2018	CAP-SS	Solvency Statement dated 06/11/18	(1 page)
22 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Share premium to 0 06/11/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
01 Oct 2018	CH01	Director's details changed for Mr Richard Francis Tapp on 1 October 2018	(2 pages)
01 Oct 2018	AD01	Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on 1 October 2018	(1 page)
01 Oct 2018	PSC05	Change of details for Carillion Energy Services Limited as a person with significant control on 1 October 2018	(2 pages)
27 Jun 2018	CH03	Secretary's details changed for Alison Margaret Shepley on 25 June 2018	(1 page)
04 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
04 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with no updates	(3 pages)
16 Jan 2018	TM01	Termination of appointment of Richard John Howson as a director on 15 January 2018	(1 page)
27 Nov 2017	CH03	Secretary's details changed for Alison Margaret Shepley on 20 November 2017	(1 page)
15 Nov 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
25 Sep 2017	TM01	Termination of appointment of Zafar Iqbal Khan as a director on 11 September 2017	(1 page)
04 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	(5 pages)
10 Jan 2017	TM01	Termination of appointment of Alan Hayward as a director on 6 January 2017	(1 page)
03 Jan 2017	CH01	Director's details changed for Mr Zafar Iqbal Khan on 1 January 2017	(2 pages)
31 Oct 2016	AP01	Appointment of Zafar Iqbal Khan as a director on 31 October 2016	(2 pages)
31 Oct 2016	TM01	Termination of appointment of Richard John Adam as a director on 31 October 2016	(1 page)
19 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)