Companies House does not verify the accuracy of the information filed

Advanced company search

WARSMITH LIMITED

Company number 09177344

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Oct 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
22 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with no updates	View PDF Confirmation statement made on 15 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2018	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with no updates	View PDF Confirmation statement made on 15 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2017	AA	Accounts for a dormant company made up to 31 January 2017	View PDF Accounts for a dormant company made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Aug 2017	CS01	Confirmation statement made on 15 August 2017 with no updates	View PDF Confirmation statement made on 15 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2017	PSC01	Notification of Steven Mills Smith as a person with significant control on 6 April 2017	View PDF Notification of Steven Mills Smith as a person with significant control on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
06 Oct 2016	CS01	Confirmation statement made on 15 August 2016 with updates	View PDF Confirmation statement made on 15 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
09 May 2016	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 May 2016	TM01	Termination of appointment of Pierre Spengler as a director on 28 December 2015	View PDF Termination of appointment of Pierre Spengler as a director on 28 December 2015 - link opens in a new window - 1 page (1 page)
09 May 2016	AP01	Appointment of Mr Edward Nicholas Ward as a director on 28 December 2015	View PDF Appointment of Mr Edward Nicholas Ward as a director on 28 December 2015 - link opens in a new window - 2 pages (2 pages)
16 Feb 2016	AP01	Appointment of Mr Steven Miles Smith as a director on 8 February 2016	View PDF Appointment of Mr Steven Miles Smith as a director on 8 February 2016 - link opens in a new window - 2 pages (2 pages)
24 Dec 2015	CERTNM	Company name changed fipex 3 company LIMITED\certificate issued on 24/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-22	View PDF Company name changed fipex 3 company LIMITED\certificate issued on 24/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-22 - link opens in a new window - 3 pages (3 pages)
21 Sep 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100	View PDF Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Nov 2014	AA01	Current accounting period extended from 31 August 2015 to 31 January 2016	View PDF Current accounting period extended from 31 August 2015 to 31 January 2016 - link opens in a new window - 1 page (1 page)
15 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?