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WARMFIELD (FERRYBRIDGE) LTD

Company number 07250278

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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)
18 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Sep 2022	LIQ13	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 - 28 pages (28 pages)
19 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 14 May 2022	View PDF Liquidators' statement of receipts and payments to 14 May 2022 - link opens in a new window - 25 pages (25 pages)
12 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 14 May 2021	View PDF Liquidators' statement of receipts and payments to 14 May 2021 - link opens in a new window - 15 pages (15 pages)
26 Jun 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-05-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-05-15 - link opens in a new window - 1 page (1 page)
10 Jun 2020	AD01	Registered office address changed from C/O Landlink Ltd Hardy House Northbridge Road Berkhamsted Hertfordshire HP4 1EF to C/O Rmt Accountants & Business Advisors Limited Gosforth Park Avenue Newcastle upon Tyne NE12 8EG on 10 June 2020	View PDF Registered office address changed from C/O Landlink Ltd Hardy House Northbridge Road Berkhamsted Hertfordshire HP4 1EF to C/O Rmt Accountants & Business Advisors Limited Gosforth Park Avenue Newcastle upon Tyne NE12 8EG on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Jun 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 May 2020	CS01	Confirmation statement made on 11 May 2020 with updates	View PDF Confirmation statement made on 11 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2020	CH01	Director's details changed for Mr Richard Christopher Sadler on 11 May 2020	View PDF Director's details changed for Mr Richard Christopher Sadler on 11 May 2020 - link opens in a new window - 2 pages (2 pages)
13 May 2020	CH01	Director's details changed for Mrs Claire Joanne Walker Sadler on 11 May 2020	View PDF Director's details changed for Mrs Claire Joanne Walker Sadler on 11 May 2020 - link opens in a new window - 2 pages (2 pages)
13 May 2020	CH01	Director's details changed for Christine Randles on 11 May 2020	View PDF Director's details changed for Christine Randles on 11 May 2020 - link opens in a new window - 2 pages (2 pages)
13 May 2020	CH01	Director's details changed for Mrs Judith Claire Butler on 11 May 2020	View PDF Director's details changed for Mrs Judith Claire Butler on 11 May 2020 - link opens in a new window - 2 pages (2 pages)
20 Feb 2020	AA	Unaudited abridged accounts made up to 31 May 2019	View PDF Unaudited abridged accounts made up to 31 May 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 May 2019	CS01	Confirmation statement made on 11 May 2019 with updates	View PDF Confirmation statement made on 11 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2019	AA	Unaudited abridged accounts made up to 31 May 2018	View PDF Unaudited abridged accounts made up to 31 May 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Oct 2018	AP01	Appointment of Mr Richard Christopher Sadler as a director on 4 October 2018	View PDF Appointment of Mr Richard Christopher Sadler as a director on 4 October 2018 - link opens in a new window - 2 pages (2 pages)
31 May 2018	CS01	Confirmation statement made on 11 May 2018 with no updates	View PDF Confirmation statement made on 11 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2018	AA	Unaudited abridged accounts made up to 31 May 2017	View PDF Unaudited abridged accounts made up to 31 May 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Jun 2017	CS01	Confirmation statement made on 11 May 2017 with updates	View PDF Confirmation statement made on 11 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Jun 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 100	View PDF Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 100 - link opens in a new window - 7 pages (7 pages)
29 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Jul 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 100	View PDF Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 100 - link opens in a new window - 7 pages (7 pages)
25 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 3 pages (3 pages)

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