Warmguard Limited
Company Profile
dissolved
UnknownWarmguard Limited
07704367•Private Limited With Share Capital
Suite 1, Oxford House, Oxford Road, Thame, OX92AH
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Incorporated
14/07/2011
Company Age
14 years
Directors
4
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Warmguard Limited (07704367) is a private limited with share capital incorporated on 14/07/2011 (14 years old) and registered in thame, OX92AH. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 14/07/2011
OX92AH
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
49
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:03-08-2021
Gazette Notice Voluntary
Category:Gazette
Date:18-05-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:06-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-03-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-03-2020
Resolution
Category:Resolution
Date:22-01-2020
Capital Name Of Class Of Shares
Category:Capital
Date:21-01-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-08-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-08-2011
Capital Allotment Shares
Category:Capital
Date:23-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-08-2011
Termination Director Company With Name
Category:Officers
Date:22-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-08-2011
Incorporation Company
Category:Incorporation
Date:14-07-2011
Risk Assessment
not scored
International Score
Accounts
Typeunaudited abridged
Due Date30/09/2021
Filing Date24/08/2020
Latest Accounts31/12/2019
Trading Addresses
Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, OX92AHRegistered
Related Companies
9
Contact
Suite 1, Oxford House, Oxford Road, Thame, OX92AH