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WARNFORD INVESTMENTS HOLDINGS LIMITED

Company number 06057259

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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)
01 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Oct 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
19 Dec 2014	4.68	Liquidators' statement of receipts and payments to 21 November 2014	View PDF Liquidators' statement of receipts and payments to 21 November 2014 - link opens in a new window - 8 pages (8 pages)
19 Dec 2014	4.33	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 1 page (1 page)
24 Jan 2014	4.68	Liquidators' statement of receipts and payments to 21 November 2013	View PDF Liquidators' statement of receipts and payments to 21 November 2013 - link opens in a new window - 5 pages (5 pages)
18 Feb 2013	AA	Group of companies' accounts made up to 30 November 2012	View PDF Group of companies' accounts made up to 30 November 2012 - link opens in a new window - 25 pages (25 pages)
04 Dec 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Nov 2012	AD01	Registered office address changed from 465 Salisbury House London Wall London EC2M 5RQ on 30 November 2012	View PDF Registered office address changed from 465 Salisbury House London Wall London EC2M 5RQ on 30 November 2012 - link opens in a new window - 2 pages (2 pages)
30 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
30 Nov 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
26 Nov 2012	TM01	Termination of appointment of David Price as a director	View PDF Termination of appointment of David Price as a director - link opens in a new window - 1 page (1 page)
12 Nov 2012	TM01	Termination of appointment of Nicholas Hunter-Jones as a director	View PDF Termination of appointment of Nicholas Hunter-Jones as a director - link opens in a new window - 1 page (1 page)
02 Nov 2012	AP03	Appointment of Mr Leigh Sebba as a secretary	View PDF Appointment of Mr Leigh Sebba as a secretary - link opens in a new window - 1 page (1 page)
02 Nov 2012	TM01	Termination of appointment of Barry Davis as a director	View PDF Termination of appointment of Barry Davis as a director - link opens in a new window - 1 page (1 page)
02 Nov 2012	TM01	Termination of appointment of Richard Ashby as a director	View PDF Termination of appointment of Richard Ashby as a director - link opens in a new window - 1 page (1 page)
02 Nov 2012	TM02	Termination of appointment of Barry Davis as a secretary	View PDF Termination of appointment of Barry Davis as a secretary - link opens in a new window - 1 page (1 page)
01 Oct 2012	AA01	Current accounting period shortened from 31 December 2012 to 30 November 2012	View PDF Current accounting period shortened from 31 December 2012 to 30 November 2012 - link opens in a new window - 1 page (1 page)
11 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 24 pages (24 pages)
17 Jan 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders Statement of capital on 2012-01-17 GBP 24,483	View PDF Annual return made up to 13 January 2012 with full list of shareholders Statement of capital on 2012-01-17 GBP 24,483 - link opens in a new window - 12 pages (12 pages)
28 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 24 pages (24 pages)
25 Jan 2011	AR01	Annual return made up to 13 January 2011 with full list of shareholders	View PDF Annual return made up to 13 January 2011 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
23 Jun 2010	TM01	Termination of appointment of Alexander Ross as a director	View PDF Termination of appointment of Alexander Ross as a director - link opens in a new window - 1 page (1 page)
27 May 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 24 pages (24 pages)
14 Jan 2010	AR01	Annual return made up to 13 January 2010 with full list of shareholders	View PDF Annual return made up to 13 January 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
13 Jan 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)

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