WARM AND FUZZY LTD
Company Documents
| Date | Description |
|---|---|
| 16/05/2316 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 16/05/2316 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 28/02/2328 February 2023 | First Gazette notice for voluntary strike-off |
| 28/02/2328 February 2023 | First Gazette notice for voluntary strike-off |
| 18/02/2318 February 2023 | Application to strike the company off the register |
| 19/12/2219 December 2022 | Micro company accounts made up to 2022-03-31 |
| 28/09/2228 September 2022 | Previous accounting period extended from 2021-12-31 to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/08/216 August 2021 | Registered office address changed from C/O the Accountancy Partnership Suite 1, 5th Floor, City Reach 5 Greenwich View Place London E14 9NN England to C/O the Accountancy Partnership Suite 5, 5th Floor, City Reach 5 Greenwich View Place London E14 9NN on 2021-08-06 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/09/207 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/09/1911 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/09/1824 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/10/1716 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 09/11/169 November 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/11/164 November 2016 | 01/10/16 STATEMENT OF CAPITAL GBP 102.00 |
| 09/10/169 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/04/168 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE RICHARD FLANAGHAN / 01/04/2016 |
| 11/02/1611 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/02/1511 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/02/1420 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/02/135 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 21/11/1221 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/12/1122 December 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/12/101 December 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 06/08/106 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/06/109 June 2010 | SECRETARY APPOINTED MR LEE RICHARD FLANAGHAN |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, DIRECTOR RITA FLANAGHAN |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, SECRETARY LINDA PAGE |
| 09/06/109 June 2010 | DIRECTOR APPOINTED MR LEE RICHARD FLANAGHAN |
| 11/01/1011 January 2010 | Annual return made up to 15 November 2009 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RITA FLANAGHAN / 15/11/2009 |
| 11/01/1011 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 11/01/1011 January 2010 | SAIL ADDRESS CREATED |
| 05/08/095 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED DIRECTOR LEE FLANAGHAN |
| 15/07/0815 July 2008 | SECRETARY APPOINTED LINDA PAGE |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED SECRETARY RITA FLANAGHAN |
| 26/11/0726 November 2007 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08 |
| 15/11/0715 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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