About

Registered Number: 07506546
Date of Incorporation: 26/01/2011 (13 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 04/06/2019 (4 years and 11 months ago)
Registered Address: 1 Trinity Street, Hull, HU3 1JR,

 

Established in 2011, Warm Shield (Gb) Ltd have registered office in Hull. We do not know the number of employees at Warm Shield (Gb) Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 04 June 2019
GAZ1(A) - First notification of strike-off in London Gazette) 19 March 2019
DS01 - Striking off application by a company 11 March 2019
CS01 - N/A 31 January 2019
TM01 - Termination of appointment of director 28 June 2018
TM02 - Termination of appointment of secretary 27 June 2018
AA - Annual Accounts 28 April 2018
CS01 - N/A 08 February 2018
RESOLUTIONS - N/A 18 January 2018
SH08 - Notice of name or other designation of class of shares 17 January 2018
SH01 - Return of Allotment of shares 11 January 2018
AD01 - Change of registered office address 03 October 2017
AA - Annual Accounts 17 August 2017
CS01 - N/A 10 March 2017
AP01 - Appointment of director 09 September 2016
AA - Annual Accounts 31 July 2016
CH01 - Change of particulars for director 14 March 2016
CH01 - Change of particulars for director 14 March 2016
CH01 - Change of particulars for director 14 March 2016
AR01 - Annual Return 19 February 2016
AA - Annual Accounts 06 May 2015
AR01 - Annual Return 30 January 2015
AA - Annual Accounts 30 August 2014
AR01 - Annual Return 18 March 2014
SH01 - Return of Allotment of shares 18 March 2013
AR01 - Annual Return 18 March 2013
AA - Annual Accounts 21 December 2012
AD01 - Change of registered office address 06 November 2012
AR01 - Annual Return 28 January 2012
AA - Annual Accounts 18 January 2012
AD01 - Change of registered office address 27 September 2011
AA01 - Change of accounting reference date 08 February 2011
NEWINC - New incorporation documents 26 January 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.