WARM UP (UK) LIMITED

Company number 07387561

Date	Type	Description	View / Download
02 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Sep 2019	L64.07	Completion of winding up	(1 page)
28 Jun 2016	COCOMP	Order of court to wind up	(2 pages)
10 Mar 2016	AP01	Appointment of Mr Mario Joao Cardoso Peneda as a director on 26 May 2015	(2 pages)
10 Mar 2016	TM01	Termination of appointment of Manuel Artur Jacob Maia Goncalves as a director on 26 May 2015	(1 page)
17 Feb 2016	AD01	Registered office address changed from 42 - 46 Bond Street Southampton SO14 5QA England to 191 Shirley Road Southampton SO15 3FG on 17 February 2016	(1 page)
11 Nov 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
06 Oct 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 May 2015	AD01	Registered office address changed from 208 Northam Road Southampton Hampshire SO14 0QE to 42 - 46 Bond Street Southampton SO14 5QA on 11 May 2015	(1 page)
08 May 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 100	(3 pages)
07 May 2015	TM01	Termination of appointment of Pedro Miguel Pinto Soares as a director on 7 May 2015	(1 page)
07 May 2015	AP01	Appointment of Mr Manuel Artur Jacob Maia Goncalves as a director on 7 May 2015	(2 pages)
03 Feb 2015	AR01	Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 100	(3 pages)
03 Feb 2015	AP01	Appointment of Mr Pedro Miguel Pinto Soares as a director on 3 February 2015	(2 pages)
03 Feb 2015	TM01	Termination of appointment of Jose Da Rocha E Silva as a director on 3 February 2015	(1 page)
05 Jan 2015	AP01	Appointment of Mr Jose Da Rocha E Silva as a director on 2 January 2015	(2 pages)
05 Jan 2015	TM01	Termination of appointment of Manuel Artur Jacob Goncales as a director on 2 January 2015	(1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 30 September 2013	(6 pages)
04 Jul 2014	AAMD	Amended accounts made up to 30 September 2012	(9 pages)
30 Dec 2013	AA	Total exemption small company accounts made up to 30 September 2012	(4 pages)
12 Nov 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Nov 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 100	(3 pages)
11 Nov 2013	TM01	Termination of appointment of Joao Ferreira as a director	(1 page)
01 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Apr 2013	CERTNM	Company name changed worm up uk LIMITED\certificate issued on 25/04/13 RES15 ‐ Change company name resolution on 2013-04-25 NM01 ‐ Change of name by resolution	(3 pages)