WARMWOOD ESTATES LIMITED

Company number 04886687

Date	Type	Description	View / Download
11 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jan 2016	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
03 Dec 2014	AD01	Registered office address changed from 6Th Floor 338 Euston Road London NW1 3BG to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 3 December 2014	(2 pages)
02 Dec 2014	4.70	Declaration of solvency	(3 pages)
02 Dec 2014	600	Appointment of a voluntary liquidator	(1 page)
02 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-18	(1 page)
17 Oct 2014	MR04	Satisfaction of charge 1 in full	(1 page)
17 Oct 2014	MR04	Satisfaction of charge 2 in full	(1 page)
22 Sep 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 1	(5 pages)
05 Sep 2014	AA	Full accounts made up to 31 March 2014	(13 pages)
08 Apr 2014	AD01	Registered office address changed from 6Th Floor 388 Euston Road London NW1 3BG United Kingdom on 8 April 2014	(1 page)
08 Apr 2014	CH04	Secretary's details changed for F I Secretaries Limited on 8 April 2014	(1 page)
08 Apr 2014	CH02	Director's details changed for F I Secretaries Limited on 8 April 2014	(1 page)
07 Apr 2014	CH02	Director's details changed for F I Secretaries Limited on 7 April 2014	(1 page)
07 Apr 2014	CH04	Secretary's details changed for F I Secretaries Limited on 7 April 2014	(1 page)
07 Apr 2014	AD01	Registered office address changed from 7-9 Swallow Street London W1B 4DE United Kingdom on 7 April 2014	(1 page)
23 Dec 2013	AA	Accounts made up to 31 March 2013	(17 pages)
18 Sep 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 1	(5 pages)
15 Apr 2013	AP04	Appointment of F I Secretaries Limited as a secretary	(2 pages)
15 Apr 2013	AP02	Appointment of F I Secretaries Limited as a director	(2 pages)
15 Apr 2013	TM01	Termination of appointment of Colin Merrien as a director	(1 page)
15 Apr 2013	TM01	Termination of appointment of Andrew Hardman as a director	(1 page)
15 Apr 2013	TM01	Termination of appointment of Andrew Martin as a director	(1 page)
15 Apr 2013	TM02	Termination of appointment of Capital Trading Companies Secretaries Limited as a secretary	(1 page)
15 Apr 2013	AD01	Registered office address changed from Mount Manor House 16 the Mount Guildford Surrey GU2 5HS on 15 April 2013	(1 page)