CUTTING IT FINE WARFIELD LTD

Company Documents

DateDescription
30/10/2530 October 2025 NewRemoval of liquidator by court order

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01/10/251 October 2025 NewAppointment of a voluntary liquidator

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13/05/2513 May 2025 Liquidators' statement of receipts and payments to 2025-03-19

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04/04/244 April 2024 Statement of affairs

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04/04/244 April 2024 Appointment of a voluntary liquidator

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04/04/244 April 2024 Resolutions

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04/04/244 April 2024 Resolutions

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04/04/244 April 2024 Registered office address changed from Westfield Cottage Church Road Winkfield Windsor SL4 4SF England to C12 Marquis Court Team Valley Gateshead NE11 0RU on 2024-04-04

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09/01/249 January 2024 Confirmation statement made on 2024-01-08 with no updates

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09/01/249 January 2024 Registered office address changed from Unit 3 County Lane Warfield Bracknell Berkshire RG42 3JP to Westfield Cottage Church Road Winkfield Windsor SL4 4SF on 2024-01-09

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01/08/231 August 2023 Total exemption full accounts made up to 2022-12-31

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09/01/239 January 2023 Confirmation statement made on 2023-01-08 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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08/01/228 January 2022 Confirmation statement made on 2022-01-08 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/07/2030 July 2020 31/12/19 TOTAL EXEMPTION FULL

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18/01/2018 January 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/06/195 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/09/1721 September 2017 31/12/16 TOTAL EXEMPTION FULL

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/09/1619 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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25/01/1625 January 2016 Annual return made up to 8 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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20/03/1520 March 2015 Annual return made up to 8 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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09/01/149 January 2014 Annual return made up to 8 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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03/10/133 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA COURTNEY / 17/11/2012

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16/09/1316 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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26/01/1326 January 2013 Annual return made up to 14 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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10/01/1210 January 2012 Annual return made up to 14 December 2011 with full list of shareholders

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19/08/1119 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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27/01/1127 January 2011 Annual return made up to 14 December 2010 with full list of shareholders

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27/09/1027 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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13/01/1013 January 2010 Annual return made up to 14 December 2009 with full list of shareholders

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / EMMA COURTNEY / 30/11/2009

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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16/01/0916 January 2009 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS

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05/11/085 November 2008 31/12/07 TOTAL EXEMPTION FULL

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12/06/0812 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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03/06/083 June 2008 APPOINTMENT TERMINATED SECRETARY DAVID HILTON

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14/03/0814 March 2008 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS

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14/02/0814 February 2008 SECRETARY RESIGNED

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14/02/0814 February 2008 NEW SECRETARY APPOINTED

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29/10/0729 October 2007 REGISTERED OFFICE CHANGED ON 29/10/07 FROM: 127 HILLBERRY BRACKNELL BERKSHIRE RG12 7ZY

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29/10/0729 October 2007 DIRECTOR'S PARTICULARS CHANGED

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16/04/0716 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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27/02/0727 February 2007 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS

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09/11/069 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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07/11/067 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/01/069 January 2006 NEW SECRETARY APPOINTED

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09/01/069 January 2006 NEW DIRECTOR APPOINTED

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14/12/0514 December 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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