WARP X (COMPLETE HISTORY)LIMITED
| Status | DISSOLVED |
| Company No. | 05968031 |
| Category | Private Limited Company |
| Incorporated | 16 Oct 2006 |
| Age | 17 years, 8 months |
| Jurisdiction | England Wales |
| Dissolution | 01 May 2018 |
| Years | 6 years, 1 month, 15 days |
SUMMARY
WARP X (COMPLETE HISTORY)LIMITED is an dissolved private limited company with number 05968031. It was incorporated 17 years, 8 months ago, on 16 October 2006 and it was dissolved 6 years, 1 month, 15 days ago, on 01 May 2018. The company address is 37 Gilbert South Street 37 Gilbert South Street, Sheffield, S2 5QY, England.
Company Fillings
Gazette dissolved voluntary
Date: 01 May 2018
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 06 Feb 2018
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 19 Oct 2017
Action Date: 16 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-16
Documents
Notification of a person with significant control
Date: 19 Oct 2017
Action Date: 21 Mar 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-03-21
Psc name: Peter Justin Guille Carlton
Documents
Cessation of a person with significant control
Date: 19 Oct 2017
Action Date: 21 Mar 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-03-21
Psc name: Steve Beckett
Documents
Confirmation statement with updates
Date: 27 Oct 2016
Action Date: 16 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-16
Documents
Gazette filings brought up to date
Date: 06 Sep 2016
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type dormant
Date: 05 Sep 2016
Action Date: 22 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-22
Documents
Change registered office address company with date old address new address
Date: 11 May 2016
Action Date: 11 May 2016
Category: Address
Type: AD01
Change date: 2016-05-11
Old address: Electric Works Sheffield Digital Campus Sheffield South Yorkshire S1 2BJ
New address: C/O C/O Warp Films Ltd 37 Gilbert South Street Park Hill Sheffield S2 5QY
Documents
Annual return company with made up date full list shareholders
Date: 04 Nov 2015
Action Date: 16 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-16
Documents
Accounts with accounts type dormant
Date: 18 May 2015
Action Date: 22 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-22
Documents
Annual return company with made up date full list shareholders
Date: 20 Oct 2014
Action Date: 16 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-16
Documents
Accounts with accounts type total exemption small
Date: 21 May 2014
Action Date: 22 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-22
Documents
Annual return company with made up date full list shareholders
Date: 22 Oct 2013
Action Date: 16 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-16
Documents
Accounts with accounts type dormant
Date: 28 May 2013
Action Date: 22 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-22
Documents
Annual return company with made up date full list shareholders
Date: 18 Oct 2012
Action Date: 16 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-16
Documents
Accounts with accounts type dormant
Date: 31 May 2012
Action Date: 22 Aug 2011
Category: Accounts
Type: AA
Made up date: 2011-08-22
Documents
Annual return company with made up date full list shareholders
Date: 18 Oct 2011
Action Date: 16 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-16
Documents
Change person director company with change date
Date: 18 Oct 2011
Action Date: 17 Oct 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-10-17
Officer name: Mr Mark Jonathan Herbert
Documents
Gazette filings brought up to date
Date: 25 Jan 2011
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 14 Jan 2011
Action Date: 22 Aug 2010
Category: Accounts
Type: AA
Made up date: 2010-08-22
Documents
Annual return company with made up date full list shareholders
Date: 18 Nov 2010
Action Date: 16 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-16
Documents
Change registered office address company with date old address
Date: 12 Apr 2010
Action Date: 12 Apr 2010
Category: Address
Type: AD01
Old address: Electric Works Sheffield Digital Campus Sheffield S1 2BJ
Change date: 2010-04-12
Documents
Change account reference date company previous extended
Date: 22 Dec 2009
Action Date: 22 Aug 2009
Category: Accounts
Type: AA01
Made up date: 2009-02-22
New date: 2009-08-22
Documents
Annual return company with made up date full list shareholders
Date: 01 Dec 2009
Action Date: 16 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-16
Documents
Change registered office address company with date old address
Date: 01 Dec 2009
Action Date: 01 Dec 2009
Category: Address
Type: AD01
Change date: 2009-12-01
Old address: the Workstation, Paternoster Row the Workstation, Paternoster Row Sheffield South Yorkshire S1 2BX
Documents
Legacy
Date: 23 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 16/10/08; full list of members
Documents
Legacy
Date: 24 Jul 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Accounts with accounts type full
Date: 06 Jun 2008
Action Date: 22 Feb 2008
Category: Accounts
Type: AA
Made up date: 2008-02-22
Documents
Legacy
Date: 06 Jun 2008
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/10/2007 to 22/02/2008
Documents
Legacy
Date: 27 Nov 2007
Category: Annual-return
Type: 363a
Description: Return made up to 16/10/07; full list of members
Documents
Legacy
Date: 19 Dec 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 18 Dec 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
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