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WARNFORD PROPERTIES LIMITED

Company number 00623233

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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)
23 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Aug 2014 DS01 Application to strike the company off the register
21 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
21 May 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 1
20 May 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
18 Feb 2013 AA Full accounts made up to 30 November 2012
18 Dec 2012 AD01 Registered office address changed from 465 Salisbury House London Wall London EC2M 5RQ on 18 December 2012
04 Dec 2012 SH20 Statement by directors
04 Dec 2012 SH19 Statement of capital on 4 December 2012
  • GBP 1
04 Dec 2012 CAP-SS Solvency statement dated 27/11/12
04 Dec 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Nov 2012 TM01 Termination of appointment of David James Paley Price as a director on 23 November 2012
06 Nov 2012 AP01 Appointment of Mr Richard Michael Kearsey as a director on 31 October 2012
05 Nov 2012 AP03 Appointment of Mr Leigh Sebba as a secretary on 1 November 2012
05 Nov 2012 TM01 Termination of appointment of Barry Charles Davis as a director on 1 November 2012
05 Nov 2012 TM01 Termination of appointment of Richard Harrington Ashby as a director on 1 November 2012
05 Nov 2012 TM02 Termination of appointment of Barry Charles Davis as a secretary on 1 November 2012
01 Oct 2012 AA01 Current accounting period shortened from 31 December 2012 to 30 November 2012
11 Jun 2012 AA Full accounts made up to 31 December 2011
23 May 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
06 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Jun 2011 AA Full accounts made up to 31 December 2010
20 May 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
27 May 2010 AA Full accounts made up to 31 December 2009