- Company Overview for WARFIELDS LTD (05956001)
- Filing history for WARFIELDS LTD (05956001)
- People for WARFIELDS LTD (05956001)
- More for WARFIELDS LTD (05956001)
| 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) |
|---|---|---|---|
| 20 Nov 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 09 Jun 2018 | SOAS(A) | Voluntary strike-off action has been suspended | |
| 01 May 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 24 Apr 2018 | DS01 | Application to strike the company off the register | |
| 27 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 10 Jul 2017 | CS01 | Confirmation statement made on 30 June 2017 with no updates | |
| 18 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 13 Jul 2016 | CS01 | Confirmation statement made on 30 June 2016 with updates | |
| 31 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 03 Jul 2015 | AR01 |
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
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| 28 Aug 2014 | AR01 |
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
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| 28 Aug 2014 | CH01 | Director's details changed for Graham Williams on 31 July 2014 | |
| 28 Aug 2014 | AD01 | Registered office address changed from 1 Gorse Place, Chavey Down Road Winkfield Row Bracknell Berkshire RG42 7PG England to Park Farm West End Lane Warfield Bracknell Berkshire RG42 5RH on 28 August 2014 | |
| 25 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 25 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 25 Jul 2014 | AA01 | Previous accounting period shortened from 31 October 2014 to 31 December 2013 | |
| 18 Jul 2014 | AD01 | Registered office address changed from 141 Dedworth Road Windsor Berkshire SL4 5BB to 1 Gorse Place, Chavey Down Road Winkfield Row Bracknell Berkshire RG42 7PG on 18 July 2014 | |
| 16 Jul 2014 | TM02 | Termination of appointment of John Paul Jasinski as a secretary on 29 June 2014 | |
| 04 Oct 2013 | AR01 |
Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-04
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| 02 Jul 2013 | AA | Total exemption full accounts made up to 31 October 2012 | |
| 17 Dec 2012 | AR01 | Annual return made up to 4 October 2012 with full list of shareholders | |
| 30 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 26 Oct 2011 | AR01 | Annual return made up to 4 October 2011 with full list of shareholders | |
| 18 Jul 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 04 Oct 2010 | AR01 | Annual return made up to 4 October 2010 with full list of shareholders |