- Company Overview for WARNFORD PROPERTIES LIMITED (00623233)
- Filing history for WARNFORD PROPERTIES LIMITED (00623233)
- People for WARNFORD PROPERTIES LIMITED (00623233)
- Charges for WARNFORD PROPERTIES LIMITED (00623233)
- More for WARNFORD PROPERTIES LIMITED (00623233)
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) |
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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
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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
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04 Dec 2012 | CAP-SS | Solvency statement dated 27/11/12 | |
04 Dec 2012 | RESOLUTIONS |
Resolutions
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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 |