WARF 2012 LIMITED

Company number 08071967

Date	Type	Description	View / Download
23 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
27 Sep 2018	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 27 September 2018	(2 pages)
26 Sep 2018	600	Appointment of a voluntary liquidator	(3 pages)
26 Sep 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-14	(1 page)
26 Sep 2018	LIQ01	Declaration of solvency	(5 pages)
06 Sep 2018	MR04	Satisfaction of charge 080719670003 in full	(1 page)
06 Sep 2018	MR04	Satisfaction of charge 1 in full	(1 page)
06 Sep 2018	MR04	Satisfaction of charge 2 in full	(1 page)
30 Jul 2018	TM01	Termination of appointment of Claudia Ann Wallace as a director on 20 July 2018	(1 page)
30 Jul 2018	AP01	Appointment of Mr. Daniel Marc Richard Jaffe as a director on 20 July 2018	(2 pages)
15 May 2018	CS01	Confirmation statement made on 15 May 2018 with no updates	(3 pages)
31 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	(6 pages)
11 Apr 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
15 Dec 2016	CH02	Director's details changed for Sfm Directors Limited on 9 December 2016	(1 page)
15 Dec 2016	CH02	Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016	(1 page)
15 Dec 2016	CH04	Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016	(1 page)
24 Aug 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
02 Jun 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1	(5 pages)
16 Mar 2016	MR01	Registration of charge 080719670003, created on 15 March 2016	(64 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
09 Jun 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 1	(5 pages)
20 Jan 2015	CH01	Director's details changed for Ms Claudia Ann Wallace on 3 July 2014	(2 pages)
23 May 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 1	(5 pages)
12 May 2014	AA	Full accounts made up to 31 December 2013	(16 pages)