RW WARRINGTON CRESCENT LIMITED

Company number 07454542

Date	Type	Description	View / Download
07 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
12 Mar 2015	AD01	Registered office address changed from 13 Station Rd Finchley London England N3 2SB to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 12 March 2015	(1 page)
23 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 2,129,713	(3 pages)
08 Jul 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Jul 2014	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
24 Jun 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Dec 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 2,129,713	(3 pages)
25 Jan 2013	AR01	Annual return made up to 29 November 2012 with full list of shareholders	(3 pages)
17 Jan 2013	AD01	Registered office address changed from 13 Station Road Finchley London N3 22B on 17 January 2013	(1 page)
21 Dec 2012	AP01	Appointment of Mr Paul Andre Fizia as a director	(3 pages)
20 Dec 2012	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR on 20 December 2012	(2 pages)
19 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
13 Dec 2012	AP01	Appointment of Ms Amelia Soraya Jalali Farhani as a director	(3 pages)
06 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
05 Dec 2012	TM01	Termination of appointment of Andrew Fish as a director	(2 pages)
05 Dec 2012	TM01	Termination of appointment of Neil Kirk as a director	(2 pages)
27 Nov 2012	TM02	Termination of appointment of Kelly Adair as a secretary	(2 pages)
27 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
09 Nov 2012	AUD	Auditor's resignation	(1 page)
29 Oct 2012	AUD	Auditor's resignation	(1 page)
02 May 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
09 Dec 2011	AR01	Annual return made up to 29 November 2011 with full list of shareholders	(5 pages)
08 Dec 2011	CH01	Director's details changed for Neil Simon Kirk on 3 November 2011	(2 pages)
10 Aug 2011	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	(3 pages)
10 Aug 2011	CH03	Secretary's details changed for Kelly Adair on 3 August 2011	(3 pages)

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