WARNFORD PROPERTIES LIMITED

Company number 00623233

Date	Type	Description	View / Download
23 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Aug 2014	DS01	Application to strike the company off the register	(3 pages)
21 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(4 pages)
21 May 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 1	(4 pages)
20 May 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	(4 pages)
18 Feb 2013	AA	Full accounts made up to 30 November 2012	(15 pages)
18 Dec 2012	AD01	Registered office address changed from 465 Salisbury House London Wall London EC2M 5RQ on 18 December 2012	(1 page)
04 Dec 2012	SH20	Statement by directors	(1 page)
04 Dec 2012	SH19	Statement of capital on 4 December 2012 GBP 1	(4 pages)
04 Dec 2012	CAP-SS	Solvency statement dated 27/11/12	(1 page)
04 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 Nov 2012	TM01	Termination of appointment of David James Paley Price as a director on 23 November 2012	(1 page)
06 Nov 2012	AP01	Appointment of Mr Richard Michael Kearsey as a director on 31 October 2012	(2 pages)
05 Nov 2012	AP03	Appointment of Mr Leigh Sebba as a secretary on 1 November 2012	(1 page)
05 Nov 2012	TM01	Termination of appointment of Barry Charles Davis as a director on 1 November 2012	(1 page)
05 Nov 2012	TM01	Termination of appointment of Richard Harrington Ashby as a director on 1 November 2012	(1 page)
05 Nov 2012	TM02	Termination of appointment of Barry Charles Davis as a secretary on 1 November 2012	(1 page)
01 Oct 2012	AA01	Current accounting period shortened from 31 December 2012 to 30 November 2012	(1 page)
11 Jun 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
23 May 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	(7 pages)
06 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
28 Jun 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
20 May 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	(7 pages)
27 May 2010	AA	Full accounts made up to 31 December 2009	(15 pages)