| Name: |
WARNHAIM LIMITED
WARNHAIM LTD |
| Address: | SECOND FLOOR, HONEYCOMB BUILDING, EDMUND STREET, LIVERPOOL, ENGLAND, L3 9NG |
| Incorporation Date: | 2006-10-27 |
| date | name | form type |
| 2022-07-19 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2022-04-21 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2022-05-03 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2021-12-27 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2021-01-12 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2020-10-29 | CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES | CS01 |
| 2019-12-27 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-11-09 | CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES | CS01 |
| 2018-12-30 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-11-05 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES | CS01 |
| 2017-11-20 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN MILLS | PSC01 |
| 2017-12-28 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-11-20 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES | CS01 |
| 2016-02-26 | 01/02/16 STATEMENT OF CAPITAL GBP 2 | SH01 |
| 2016-07-18 | REGISTERED OFFICE CHANGED ON 18/07/2016 FROM3 THE ARCADECOVENT GARDENLIVERPOOLL2 8UA | AD01 |
| 2016-12-11 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | CS01 |
| 2016-10-17 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-12-30 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-11-02 | SECRETARY'S CHANGE OF PARTICULARS / KAREN PLANT / 02/11/2015 | CH03 |
| 2015-11-03 | SAIL ADDRESS CHANGED FROM:3 THE ARCADECOVENT GARDENLIVERPOOLL2 8UAENGLAND | AD02 |
| 2015-11-03 | 27/10/15 FULL LIST | AR01 |
| 2014-12-12 | REGISTERED OFFICE CHANGED ON 12/12/2014 FROM3 THE ARCADECOVENT GARDENLIVERPOOLMERSEYSIDEL2 8TA | AD01 |
| 2014-12-28 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-12-12 | SAIL ADDRESS CHANGED FROM:3 THE ARCADECOVENT GARDENLIVERPOOLMERSEYSIDEL2 8TAUNITED KINGDOM | AD02 |
| 2014-12-12 | 27/10/14 FULL LIST | AR01 |
| 2013-11-10 | 27/10/13 FULL LIST | AR01 |
| 2013-12-27 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-11-07 | 27/10/12 FULL LIST | AR01 |
| 2012-12-27 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-10-31 | 27/10/11 FULL LIST | AR01 |
| 2011-10-31 | REGISTERED OFFICE CHANGED ON 31/10/2011 FROM3 THE ARCADECOVENT GARDENLIVERPOOLL2 8UAUNITED KINGDOM | AD01 |
| 2011-10-31 | SAIL ADDRESS CHANGED FROM:SECOND FLOOR REAR SUITE 47 RODNEY STREETLIVERPOOLMERSEYSIDEL1 9EWUNITED KINGDOM | AD02 |
| 2011-12-30 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-10-31 | REGISTERED OFFICE CHANGED ON 31/10/2011 FROM3 THE ARCADECOVENT GARDENLIVERPOOLL2 8TAUNITED KINGDOM | AD01 |
| 2011-04-11 | REGISTERED OFFICE CHANGED ON 11/04/2011 FROMSECOND FLOOR REAR SUITE 47 RODNEY STREETLIVERPOOLMERSEYSIDEL1 9EW | AD01 |
| 2010-12-28 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-11-01 | 27/10/10 FULL LIST | AR01 |
| 2010-01-19 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-11-14 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FRANCIS MILLS / 27/10/2009 | CH01 |
| 2009-11-16 | 27/10/09 FULL LIST | AR01 |
| 2009-11-16 | SAIL ADDRESS CREATED | AD02 |
| 2008-08-27 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-10-27 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-18 | REGISTERED OFFICE CHANGED ON 18/07/2008 FROM47 RODNEY STREETLIVERPOOLMERSEYSIDEL1 9EW | 287 |
| 2007-08-30 | NEW SECRETARY APPOINTED | 288a |
| 2007-08-09 | REGISTERED OFFICE CHANGED ON 09/08/07 FROM:MANSION HOUSE, MANCHESTER ROADALTRINCHAMCHESHIREWA14 4RW | 287 |
| 2007-01-22 | NEW DIRECTOR APPOINTED | 288a |
| 2007-01-22 | AD 20/11/06---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2007-07-06 | SECRETARY RESIGNED | 288b |
| 2007-08-20 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-11-13 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-22 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08 | 225 |
| 2006-10-27 | DIRECTOR RESIGNED | 288b |
| 2006-10-27 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-08-31 03:41:02