RW WARRINGTON CRESCENT LIMITED

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DateDescription
14/03/2514 March 2025 Compulsory strike-off action has been suspended

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14/03/2514 March 2025 Compulsory strike-off action has been suspended

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13/03/2513 March 2025 Termination of appointment of Joginder Pal Sanger as a director on 2025-02-28

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13/03/2513 March 2025 Appointment of Mr Girish Sanger as a director on 2025-02-28

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18/02/2518 February 2025 First Gazette notice for compulsory strike-off

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18/02/2518 February 2025 First Gazette notice for compulsory strike-off

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/11/2329 November 2023 Confirmation statement made on 2023-11-29 with no updates

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23/11/2323 November 2023 Change of details for Amafhha Limited as a person with significant control on 2023-11-23

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01/09/231 September 2023 Micro company accounts made up to 2022-12-31

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04/04/234 April 2023 Registered office address changed from Level 5 Berkeley Square House Berkeley Square London W1J 6BY England to Wing 1, 9th Floor Berkeley Square House Berkeley Square London W1J 6BY on 2023-04-04

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04/01/234 January 2023 Micro company accounts made up to 2021-12-31

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

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30/11/2230 November 2022 Compulsory strike-off action has been discontinued

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30/11/2230 November 2022 Compulsory strike-off action has been discontinued

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 Confirmation statement made on 2022-11-29 with no updates

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23/11/2223 November 2022 Change of details for Amafhha Limited as a person with significant control on 2022-11-15

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24/05/2224 May 2022 First Gazette notice for compulsory strike-off

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24/05/2224 May 2022 First Gazette notice for compulsory strike-off

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

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02/12/212 December 2021 Confirmation statement made on 2021-11-29 with no updates

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24/11/2124 November 2021 Unaudited abridged accounts made up to 2019-12-31

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12/06/2112 June 2021 Compulsory strike-off action has been discontinued

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12/06/2112 June 2021 Compulsory strike-off action has been discontinued

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

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04/03/204 March 2020 31/12/18 UNAUDITED ABRIDGED

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

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES

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04/07/194 July 2019 REGISTERED OFFICE CHANGED ON 04/07/2019 FROM 30 POLAND STREET LONDON W1F 8QS ENGLAND

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21/06/1921 June 2019 31/12/17 UNAUDITED ABRIDGED

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22/05/1922 May 2019 REGISTERED OFFICE CHANGED ON 22/05/2019 FROM 1 CHARLES STREET MAYFAIR LONDON W1J 5DA ENGLAND

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20/02/1920 February 2019 DISS40 (DISS40(SOAD))

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19/02/1919 February 2019 FIRST GAZETTE

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18/02/1918 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMAFHHA LIMITED

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18/02/1918 February 2019 CESSATION OF ALI JALALI FARHANI AS A PSC

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES

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

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12/12/1812 December 2018 DISS40 (DISS40(SOAD))

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11/12/1811 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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13/11/1813 November 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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12/11/1812 November 2018 REGISTERED OFFICE CHANGED ON 12/11/2018 FROM 1ST FLOOR GALLERY COURT 28 ARCADIA AVENUE LONDON N3 2FG

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25/09/1825 September 2018 FIRST GAZETTE

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

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13/12/1713 December 2017 DIRECTOR APPOINTED DR JOGINDER PAL SANGER

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13/12/1713 December 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL FIZIA

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12/12/1712 December 2017 DISS40 (DISS40(SOAD))

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES

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05/12/175 December 2017 FIRST GAZETTE

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES

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

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18/11/1618 November 2016 Annual accounts small company total exemption made up to 31 December 2015

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03/08/163 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS AMELIA SORAYA JALALI FARHANI / 28/07/2016

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03/08/163 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDRE FIZIA / 28/07/2016

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28/07/1628 July 2016 CHANGE PERSON AS DIRECTOR

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28/05/1628 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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25/05/1625 May 2016 Annual accounts small company total exemption made up to 31 December 2014

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18/04/1618 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 074545420004

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18/04/1618 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 074545420005

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

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18/12/1518 December 2015 Annual return made up to 29 November 2015 with full list of shareholders

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07/04/157 April 2015 Annual accounts small company total exemption made up to 31 December 2013

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12/03/1512 March 2015 REGISTERED OFFICE CHANGED ON 12/03/2015 FROM 13 STATION RD FINCHLEY LONDON ENGLAND N3 2SB

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

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23/12/1423 December 2014 Annual return made up to 29 November 2014 with full list of shareholders

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08/07/148 July 2014 DISS40 (DISS40(SOAD))

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07/07/147 July 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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24/06/1424 June 2014 FIRST GAZETTE

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05/12/135 December 2013 Annual return made up to 29 November 2013 with full list of shareholders

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25/01/1325 January 2013 Annual return made up to 29 November 2012 with full list of shareholders

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17/01/1317 January 2013 REGISTERED OFFICE CHANGED ON 17/01/2013 FROM 13 STATION ROAD FINCHLEY LONDON N3 22B

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21/12/1221 December 2012 DIRECTOR APPOINTED MR PAUL ANDRE FIZIA

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20/12/1220 December 2012 REGISTERED OFFICE CHANGED ON 20/12/2012 FROM HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

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19/12/1219 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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13/12/1213 December 2012 DIRECTOR APPOINTED MS AMELIA SORAYA JALALI FARHANI

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06/12/126 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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05/12/125 December 2012 APPOINTMENT TERMINATED, DIRECTOR NEIL KIRK

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05/12/125 December 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW FISH

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27/11/1227 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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27/11/1227 November 2012 APPOINTMENT TERMINATED, SECRETARY KELLY ADAIR

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09/11/129 November 2012 AUDITOR'S RESIGNATION

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29/10/1229 October 2012 AUDITOR'S RESIGNATION

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02/05/122 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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09/12/119 December 2011 Annual return made up to 29 November 2011 with full list of shareholders

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08/12/118 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / NEIL SIMON KIRK / 03/11/2011

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10/08/1110 August 2011 SECRETARY'S CHANGE OF PARTICULARS / KELLY ADAIR / 03/08/2011

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10/08/1110 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / NEIL SIMON KIRK / 03/08/2011

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10/08/1110 August 2011 DIRECTOR APPOINTED ANDREW JOHN FISH

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10/08/1110 August 2011 CURREXT FROM 30/11/2011 TO 31/12/2011

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13/05/1113 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/05/119 May 2011 04/05/11 STATEMENT OF CAPITAL GBP 2129713

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29/11/1029 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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