WARF 2012 LIMITED

Company Documents

DateDescription
23/01/1923 January 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1

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27/09/1827 September 2018 REGISTERED OFFICE CHANGED ON 27/09/2018 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP

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26/09/1826 September 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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26/09/1826 September 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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26/09/1826 September 2018 SPECIAL RESOLUTION TO WIND UP

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06/09/186 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080719670003

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06/09/186 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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06/09/186 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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30/07/1830 July 2018 APPOINTMENT TERMINATED, DIRECTOR CLAUDIA WALLACE

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30/07/1830 July 2018 DIRECTOR APPOINTED MR. DANIEL MARC RICHARD JAFFE

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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11/04/1711 April 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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15/12/1615 December 2016 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 09/12/2016

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15/12/1615 December 2016 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 09/12/2016

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15/12/1615 December 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 09/12/2016

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24/08/1624 August 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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02/06/162 June 2016 Annual return made up to 16 May 2016 with full list of shareholders

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16/03/1616 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 080719670003

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12/10/1512 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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09/06/159 June 2015 Annual return made up to 16 May 2015 with full list of shareholders

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20/01/1520 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS CLAUDIA ANN WALLACE / 03/07/2014

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23/05/1423 May 2014 Annual return made up to 16 May 2014 with full list of shareholders

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12/05/1412 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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13/06/1313 June 2013 Annual return made up to 16 May 2013 with full list of shareholders

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26/04/1326 April 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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05/07/125 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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02/07/122 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/05/1231 May 2012 CURRSHO FROM 31/05/2013 TO 31/12/2012

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16/05/1216 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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