WAREHAM & WAREHAM LIMITED

Company number 06505048

Date	Type	Description	View / Download
07 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Sep 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(7 pages)
16 Jun 2015	AD01	Registered office address changed from Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 16 June 2015	(1 page)
15 Jun 2015	600	Appointment of a voluntary liquidator	(1 page)
15 Jun 2015	4.20	Statement of affairs with form 4.19	(7 pages)
15 Jun 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-05-26	(1 page)
25 Mar 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 100	(3 pages)
26 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(4 pages)
16 Sep 2014	TM01	Termination of appointment of Thomas James Wareham as a director on 16 September 2014	(1 page)
09 Apr 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 100	(4 pages)
27 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(4 pages)
20 Mar 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	(4 pages)
30 Nov 2012	AA	Total exemption small company accounts made up to 28 February 2012	(5 pages)
08 Oct 2012	CERTNM	Company name changed heritage tiles and stone LIMITED\certificate issued on 08/10/12 RES15 ‐ Change company name resolution on 2012-10-02 NM01 ‐ Change of name by resolution	(3 pages)
03 May 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	(3 pages)
05 Dec 2011	AA	Total exemption small company accounts made up to 28 February 2011	(6 pages)
27 Apr 2011	AR01	Annual return made up to 15 February 2011 with full list of shareholders	(3 pages)
27 Apr 2011	CH01	Director's details changed for Thomas James Wareham on 31 January 2011	(2 pages)
27 Apr 2011	CH03	Secretary's details changed for Charlotte Lucinda Wareham on 31 January 2011	(1 page)
29 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	(6 pages)
23 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
18 Aug 2010	AP01	Appointment of Mr Colin Leonard Wareham as a director	(2 pages)
15 Mar 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders	(4 pages)
15 Mar 2010	CH01	Director's details changed for Thomas James Wareham on 2 October 2009	(2 pages)
07 Dec 2009	AA	Accounts for a dormant company made up to 28 February 2009	(3 pages)