Warm Star Limited
Company Profile
dissolved
Warm Star Limited
06419693•Private Limited With Share Capital
5 Mercia Business Village, Torwood Close, Coventry, CV48HX
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Incorporated
06/11/2007
Company Age
18 years
Directors
2
Employees
—
SIC Code
47540
Risk
—
Company Overview
Registration, classification & business activity
Warm Star Limited (06419693) is a private limited with share capital incorporated on 06/11/2007 (18 years old) and registered in coventry, CV48HX. The company operates under SIC code 47540 - retail sale of electrical household appliances in specialised stores.
Private Limited With Share Capital
SIC: 47540
Incorporated 06/11/2007
CV48HX
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
5
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
67
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:13-05-2025
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:13-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:19-06-2024
Resolution
Category:Resolution
Date:19-06-2024
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:19-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2023
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:11-01-2023
Gazette Notice Voluntary
Category:Gazette
Date:06-12-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:24-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-04-2022
Gazette Notice Compulsory
Category:Gazette
Date:05-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Termination Secretary Company With Name
Category:Officers
Date:29-01-2010
Legacy
Category:Annual Return
Date:16-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2009
Legacy
Category:Accounts
Date:26-03-2009
Legacy
Category:Address
Date:05-03-2009
Incorporation Company
Category:Incorporation
Date:06-11-2007
Risk Assessment
Not Rated
International Score
Accounts
Typemicro-entity accounts
Due Date31/01/2023
Filing Date31/03/2022
Latest Accounts30/04/2021
Trading Addresses
5 Mercia Business Village, Torwood Close, Westwood Business Park, Coventry, CV48HXRegistered
Alexandra Building, Business & I, Wearfield, Sunderland, Tyne And Wear, SR52TZ
Related Companies
5
Contact
5 Mercia Business Village, Torwood Close, Coventry, CV48HX