WARREN FARM OFFICE VILLAGE LIMITED

Company number 02552276

Date	Type	Description	View / Download
19 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Mar 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
06 Dec 2017	AD02	Register inspection address has been changed to C/O Prudential Public Limited Company 5 Laurence Pountney Hill London EC4R 0HH	(2 pages)
11 Oct 2017	AD01	Registered office address changed from Laurence Pountney Hill London EC4R 0HH to C/O Mazars 45 Church Street Birmingham B3 2RT on 11 October 2017	(2 pages)
09 Oct 2017	LIQ01	Declaration of solvency	(5 pages)
09 Oct 2017	600	Appointment of a voluntary liquidator	(1 page)
09 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-25	(1 page)
08 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	(4 pages)
01 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)
01 Aug 2016	AP01	Appointment of Mr Sanjeev Sharma as a director on 22 July 2016	(2 pages)
29 Jul 2016	TM01	Termination of appointment of John Simon Proctor as a director on 22 July 2016	(1 page)
09 Nov 2015	AP01	Appointment of Mr Nicholas Martin Brown as a director on 23 October 2015	(2 pages)
09 Nov 2015	TM01	Termination of appointment of Sanjeev Sharma as a director on 23 October 2015	(1 page)
29 Oct 2015	AR01	Annual return made up to 25 October 2015 no member list	(3 pages)
06 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
27 May 2015	CH01	Director's details changed for Mr Sanjeev Sharma on 26 May 2015	(2 pages)
17 Nov 2014	AR01	Annual return made up to 25 October 2014 no member list	(3 pages)
14 Nov 2014	AP01	Appointment of Mr Sanjeev Sharma as a director on 11 November 2014	(2 pages)
28 Oct 2014	TM01	Termination of appointment of Derek James Forbes as a director on 25 October 2014	(1 page)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
10 Jul 2014	AP01	Appointment of Mr Derek James Forbes as a director	(2 pages)
10 Jul 2014	TM01	Termination of appointment of Karen Mordaunt as a director	(1 page)
30 Oct 2013	AR01	Annual return made up to 25 October 2013 no member list	(3 pages)
03 Oct 2013	AA	Accounts made up to 31 December 2012	(12 pages)
25 Oct 2012	AR01	Annual return made up to 25 October 2012 no member list	(3 pages)