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WARNFORD INVESTMENTS LIMITED

Company number 00046563

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jan 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 5 pages (5 pages)
31 Jul 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 50	View PDF Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 50 - link opens in a new window - 4 pages (4 pages)
02 Aug 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders	View PDF Annual return made up to 24 July 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Feb 2013	AA	Full accounts made up to 30 November 2012	View PDF Full accounts made up to 30 November 2012 - link opens in a new window - 19 pages (19 pages)
18 Dec 2012	AD01	Registered office address changed from 465 Salisbury House London Wall London EC2M 5RQ on 18 December 2012	View PDF Registered office address changed from 465 Salisbury House London Wall London EC2M 5RQ on 18 December 2012 - link opens in a new window - 1 page (1 page)
04 Dec 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
04 Dec 2012	SH19	Statement of capital on 4 December 2012 GBP 50	View PDF Statement of capital on 4 December 2012 GBP 50 - link opens in a new window - 4 pages (4 pages)
04 Dec 2012	CAP-SS	Solvency statement dated 27/11/12	View PDF Solvency statement dated 27/11/12 - link opens in a new window - 1 page (1 page)
04 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Capital redemption reserve fund cancelled 27/11/2012	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Capital redemption reserve fund cancelled 27/11/2012 - link opens in a new window - 1 page (1 page)
26 Nov 2012	TM01	Termination of appointment of David James Paley Price as a director on 23 November 2012	View PDF Termination of appointment of David James Paley Price as a director on 23 November 2012 - link opens in a new window - 1 page (1 page)
02 Nov 2012	AP01	Appointment of Mr Richard Michael Kearsey as a director on 31 October 2012	View PDF Appointment of Mr Richard Michael Kearsey as a director on 31 October 2012 - link opens in a new window - 2 pages (2 pages)
02 Nov 2012	AP03	Appointment of Mr Leigh Sebba as a secretary on 1 November 2012	View PDF Appointment of Mr Leigh Sebba as a secretary on 1 November 2012 - link opens in a new window - 1 page (1 page)
02 Nov 2012	TM01	Termination of appointment of Barry Charles Davis as a director on 1 November 2012	View PDF Termination of appointment of Barry Charles Davis as a director on 1 November 2012 - link opens in a new window - 1 page (1 page)
02 Nov 2012	TM01	Termination of appointment of Richard Harrington Ashby as a director on 1 November 2012	View PDF Termination of appointment of Richard Harrington Ashby as a director on 1 November 2012 - link opens in a new window - 1 page (1 page)
02 Nov 2012	TM02	Termination of appointment of Barry Charles Davis as a secretary on 1 November 2012	View PDF Termination of appointment of Barry Charles Davis as a secretary on 1 November 2012 - link opens in a new window - 1 page (1 page)
01 Oct 2012	AA01	Current accounting period shortened from 31 December 2012 to 30 November 2012	View PDF Current accounting period shortened from 31 December 2012 to 30 November 2012 - link opens in a new window - 1 page (1 page)
26 Jul 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders	View PDF Annual return made up to 24 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
27 Jul 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders	View PDF Annual return made up to 24 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
27 Jul 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders	View PDF Annual return made up to 24 July 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)

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