WARF 2012 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
23/01/1923 January 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
27/09/1827 September 2018 | REGISTERED OFFICE CHANGED ON 27/09/2018 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP |
26/09/1826 September 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
26/09/1826 September 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
26/09/1826 September 2018 | SPECIAL RESOLUTION TO WIND UP |
06/09/186 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080719670003 |
06/09/186 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
06/09/186 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
30/07/1830 July 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA WALLACE |
30/07/1830 July 2018 | DIRECTOR APPOINTED MR. DANIEL MARC RICHARD JAFFE |
15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
11/04/1711 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
15/12/1615 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 09/12/2016 |
15/12/1615 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 09/12/2016 |
15/12/1615 December 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 09/12/2016 |
24/08/1624 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
02/06/162 June 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
16/03/1616 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 080719670003 |
12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
09/06/159 June 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
20/01/1520 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAUDIA ANN WALLACE / 03/07/2014 |
23/05/1423 May 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
12/05/1412 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
13/06/1313 June 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
26/04/1326 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
05/07/125 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
02/07/122 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
31/05/1231 May 2012 | CURRSHO FROM 31/05/2013 TO 31/12/2012 |
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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