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Warm Energy Limited

Documents

Total Documents54
Total Pages279

Filing History

31 July 2020Total exemption full accounts made up to 31 July 2019
31 March 2020Confirmation statement made on 17 March 2020 with no updates
30 June 2019Total exemption full accounts made up to 31 July 2018
22 June 2019Compulsory strike-off action has been discontinued
21 June 2019Confirmation statement made on 17 March 2019 with no updates
11 June 2019First Gazette notice for compulsory strike-off
13 April 2018Total exemption full accounts made up to 31 July 2017
12 April 2018Registered office address changed from Lindsey House King Edward Street Belton Doncaster South Yorkshire DN9 1QN England to Old Station House King Edward Street Belton Doncaster South Yorkshire DN9 1QN on 12 April 2018
12 April 2018Confirmation statement made on 17 March 2018 with no updates
6 April 2017Confirmation statement made on 17 March 2017 with updates
6 April 2017Confirmation statement made on 17 March 2017 with updates
22 March 2017Total exemption small company accounts made up to 31 July 2016
22 March 2017Total exemption small company accounts made up to 31 July 2016
13 April 2016Registered office address changed from Unit 2a Sandtoft Industrial Estate Sandtoft Road Belton Doncaster South Yorkshire DN9 1PN to Lindsey House King Edward Street Belton Doncaster South Yorkshire DN9 1QN on 13 April 2016
13 April 2016Annual return made up to 17 March 2016 with a full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
13 April 2016Registered office address changed from Unit 2a Sandtoft Industrial Estate Sandtoft Road Belton Doncaster South Yorkshire DN9 1PN to Lindsey House King Edward Street Belton Doncaster South Yorkshire DN9 1QN on 13 April 2016
13 April 2016Annual return made up to 17 March 2016 with a full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
9 February 2016Secretary's details changed for Paul Leslie Edgar on 9 February 2016
9 February 2016Director's details changed for Mr Paul Leslie Edgar on 9 February 2016
9 February 2016Secretary's details changed for Paul Leslie Edgar on 9 February 2016
9 February 2016Director's details changed for Mr Paul Leslie Edgar on 9 February 2016
9 February 2016Director's details changed for Mrs Heather Edgar on 9 February 2016
9 February 2016Director's details changed for Mrs Heather Edgar on 9 February 2016
19 November 2015Total exemption small company accounts made up to 31 July 2015
19 November 2015Total exemption small company accounts made up to 31 July 2015
7 October 2015Appointment of Mrs Heather Edgar as a director on 1 October 2015
7 October 2015Appointment of Mrs Heather Edgar as a director on 1 October 2015
12 June 2015Annual return made up to 17 March 2015 with a full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100
12 June 2015Annual return made up to 17 March 2015 with a full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100
23 January 2015Termination of appointment of Jonathan Paul Taylor as a secretary on 16 September 2014
23 January 2015Termination of appointment of Jonathan Paul Taylor as a secretary on 16 September 2014
7 January 2015Appointment of Paul Leslie Edgar as a secretary on 16 September 2014
7 January 2015Appointment of Paul Leslie Edgar as a secretary on 16 September 2014
19 September 2014Accounts for a dormant company made up to 31 July 2014
19 September 2014Accounts for a dormant company made up to 31 July 2014
13 May 2014Annual return made up to 17 March 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 100
13 May 2014Annual return made up to 17 March 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 100
29 November 2013Accounts for a dormant company made up to 31 July 2013
29 November 2013Accounts for a dormant company made up to 31 July 2013
1 May 2013Annual return made up to 17 March 2013 with a full list of shareholders
1 May 2013Annual return made up to 17 March 2013 with a full list of shareholders
1 May 2013Secretary's details changed for Mr Jonathan Paul Taylor on 17 March 2013
1 May 2013Secretary's details changed for Mr Jonathan Paul Taylor on 17 March 2013
27 November 2012Accounts for a dormant company made up to 31 July 2012
27 November 2012Accounts for a dormant company made up to 31 July 2012
21 March 2012Annual return made up to 17 March 2012 with a full list of shareholders
21 March 2012Annual return made up to 17 March 2012 with a full list of shareholders
5 December 2011Accounts for a dormant company made up to 31 July 2011
5 December 2011Accounts for a dormant company made up to 31 July 2011
18 November 2011Previous accounting period shortened from 31 March 2012 to 31 July 2011
18 November 2011Previous accounting period shortened from 31 March 2012 to 31 July 2011
17 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
17 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
17 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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