- Company Overview for WARHAFTIG LTD (05417340)
- Filing history for WARHAFTIG LTD (05417340)
- People for WARHAFTIG LTD (05417340)
- More for WARHAFTIG LTD (05417340)
| 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) |
|---|---|---|---|
| 30 Apr 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 15 Jan 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 02 Jan 2013 | DS01 | Application to strike the company off the register | |
| 17 Oct 2012 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 20 Sep 2012 | AA01 | Previous accounting period extended from 30 April 2012 to 31 August 2012 | |
| 10 Apr 2012 | AR01 |
Annual return made up to 7 April 2012 with full list of shareholders
Statement of capital on 2012-04-10
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| 27 Oct 2011 | AD01 | Registered office address changed from C/O Sable Accounting Castlewood House - 77/91 New Oxford Street London WC1A 1DG United Kingdom on 27 October 2011 | |
| 27 Oct 2011 | AD01 | Registered office address changed from 1 Parkfield Gardens Harrow Middlesex HA2 6JR on 27 October 2011 | |
| 19 Oct 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 14 Apr 2011 | AR01 | Annual return made up to 7 April 2011 with full list of shareholders | |
| 09 Sep 2010 | AA | Total exemption full accounts made up to 30 April 2010 | |
| 12 Apr 2010 | AR01 | Annual return made up to 7 April 2010 with full list of shareholders | |
| 12 Apr 2010 | CH01 | Director's details changed for Matthew Waldemar Warhaftig on 11 April 2010 | |
| 24 Nov 2009 | AA | Total exemption full accounts made up to 30 April 2009 | |
| 07 Apr 2009 | 363a | Return made up to 07/04/09; full list of members | |
| 15 Jul 2008 | AA | Total exemption full accounts made up to 30 April 2008 | |
| 15 Apr 2008 | 363a | Return made up to 07/04/08; full list of members | |
| 05 Sep 2007 | AA | Total exemption full accounts made up to 30 April 2007 | |
| 14 May 2007 | 363a | Return made up to 07/04/07; full list of members | |
| 15 Sep 2006 | AA | Total exemption full accounts made up to 30 April 2006 | |
| 18 Apr 2006 | 363a | Return made up to 07/04/06; full list of members | |
| 11 Apr 2005 | 288a | New secretary appointed | |
| 11 Apr 2005 | 288a | New director appointed | |
| 11 Apr 2005 | 288b | Secretary resigned | |
| 11 Apr 2005 | 288b | Director resigned |