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WERNER FORMAN ARCHIVE LIMITED

Company number 01297416

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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)
07 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 24 April 2024	View PDF Liquidators' statement of receipts and payments to 24 April 2024 - link opens in a new window - 16 pages (16 pages)
07 Jun 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-04-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-04-25 - link opens in a new window - 1 page (1 page)
17 May 2024	AD01	Registered office address changed from Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP to Purnells 5a Kernick Industrial Estate Penryn Cornwall TR10 9EP on 17 May 2024	View PDF Registered office address changed from Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP to Purnells 5a Kernick Industrial Estate Penryn Cornwall TR10 9EP on 17 May 2024 - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	TM01	Termination of appointment of Antony Heller as a director on 13 October 2023	View PDF Termination of appointment of Antony Heller as a director on 13 October 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	AD01	Registered office address changed from Sportsman Farm St. Michaels Tenterden TN30 6SY England to Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on 12 May 2023	View PDF Registered office address changed from Sportsman Farm St. Michaels Tenterden TN30 6SY England to Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 15 pages (15 pages)
12 May 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Dec 2022	CS01	Confirmation statement made on 2 November 2022 with no updates	View PDF Confirmation statement made on 2 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with updates	View PDF Confirmation statement made on 2 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Oct 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Jun 2021	AP01	Appointment of Mr Antony Heller as a director on 15 April 2021	View PDF Appointment of Mr Antony Heller as a director on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	TM01	Termination of appointment of Barbara Ann Heller as a director on 31 December 2020	View PDF Termination of appointment of Barbara Ann Heller as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
23 Nov 2020	CS01	Confirmation statement made on 2 November 2020 with no updates	View PDF Confirmation statement made on 2 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Nov 2019	CS01	Confirmation statement made on 2 November 2019 with no updates	View PDF Confirmation statement made on 2 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2018	CS01	Confirmation statement made on 2 November 2018 with no updates	View PDF Confirmation statement made on 2 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Dec 2017	CS01	Confirmation statement made on 2 November 2017 with updates	View PDF Confirmation statement made on 2 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2017	AD01	Registered office address changed from 36 Camden Square London NW1 9XA to Sportsman Farm St. Michaels Tenterden TN30 6SY on 12 January 2017	View PDF Registered office address changed from 36 Camden Square London NW1 9XA to Sportsman Farm St. Michaels Tenterden TN30 6SY on 12 January 2017 - link opens in a new window - 1 page (1 page)
16 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Dec 2016	CS01	Confirmation statement made on 2 November 2016 with updates	View PDF Confirmation statement made on 2 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2016	AP03	Appointment of Mr Antony Heller as a secretary on 2 November 2016	View PDF Appointment of Mr Antony Heller as a secretary on 2 November 2016 - link opens in a new window - 2 pages (2 pages)

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WERNER FORMAN ARCHIVE LIMITED

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