WARREN FARM (WOKINGHAM) LIMITED

Company number 05319590

Date	Type	Description	View / Download
27 Sep 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jul 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Jul 2022	DS01	Application to strike the company off the register	(1 page)
22 Apr 2022	AA	Accounts for a dormant company made up to 30 April 2021	(5 pages)
11 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with no updates	(3 pages)
26 Jul 2021	AD01	Registered office address changed from The Maltings Harp Farm Forest Road Wokingham Berkshire RG40 5QY England to 3-4 Faulknor Square Charnham Street Hungerford RG17 0ER on 26 July 2021	(1 page)
15 Jun 2021	TM02	Termination of appointment of Ian James Brown-Lee as a secretary on 10 June 2021	(1 page)
21 May 2021	AA	Accounts for a dormant company made up to 30 June 2020	(2 pages) Download iXBRL
23 Mar 2021	MA	Memorandum and Articles of Association	(26 pages)
23 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
11 Mar 2021	CS01	Confirmation statement made on 11 March 2021 with updates	(4 pages)
11 Mar 2021	PSC02	Notification of Luff Group Limited as a person with significant control on 2 March 2021	(2 pages)
10 Mar 2021	AP01	Appointment of Mr Rupert George Martyn Spice as a director on 2 March 2021	(2 pages)
10 Mar 2021	AP01	Appointment of Mr George Gordon Nottage Palmer as a director on 2 March 2021	(2 pages)
10 Mar 2021	TM01	Termination of appointment of Gary Peter Luff as a director on 2 March 2021	(1 page)
10 Mar 2021	PSC07	Cessation of Luff Developments Ltd as a person with significant control on 2 March 2021	(1 page)
10 Mar 2021	TM01	Termination of appointment of Sharon Margaret Millett as a director on 2 March 2021	(1 page)
10 Mar 2021	AA01	Current accounting period shortened from 30 June 2021 to 30 April 2021	(1 page)
25 Feb 2021	CS01	Confirmation statement made on 20 December 2020 with no updates	(3 pages)
24 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	(2 pages) Download iXBRL
20 Dec 2019	CS01	Confirmation statement made on 20 December 2019 with no updates	(3 pages)
19 Dec 2019	AD01	Registered office address changed from The Granary Ashridgewood Farm Warren House Road Wokingham Berkshire RG40 5rd England to The Maltings Harp Farm Forest Road Wokingham Berkshire RG40 5QY on 19 December 2019	(1 page)
10 Dec 2019	AP01	Appointment of Mrs Sharon Margaret Millett as a director on 10 December 2019	(2 pages)
04 Oct 2019	TM01	Termination of appointment of Roy Richard Butterworth as a director on 4 October 2019	(1 page)
28 Feb 2019	AA	Accounts for a dormant company made up to 30 June 2018	(2 pages) Download iXBRL