WAREHAM & WAREHAM LIMITED
Company number 06505048 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 7 Dec 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 7 Sep 2016 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 16 Jun 2015 | REGISTERED OFFICE CHANGED ON 16/06/2015 FROM WESTGATE CHAMBERS 8A ELM PARK ROAD PINNER MIDDLESEX HA5 3LA | View document |
| 15 Jun 2015 | STATEMENT OF AFFAIRS/4.19 | View document |
| 15 Jun 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 15 Jun 2015 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 25 Mar 2015 | Annual return made up to 15 February 2015 with full list of shareholders | View document |
| 26 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 16 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WAREHAM | View document |
| 9 Apr 2014 | Annual return made up to 15 February 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 27 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 20 Mar 2013 | Annual return made up to 15 February 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 30 Nov 2012 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 8 Oct 2012 | COMPANY NAME CHANGED HERITAGE TILES AND STONE LIMITED CERTIFICATE ISSUED ON 08/10/12 | View document |
| 3 May 2012 | Annual return made up to 15 February 2012 with full list of shareholders | View document |
| 5 Dec 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 27 Apr 2011 | Annual return made up to 15 February 2011 with full list of shareholders | View document |
| 27 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES WAREHAM / 31/01/2011 | View document |
| 27 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE LUCINDA WAREHAM / 31/01/2011 | View document |
| 29 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 23 Nov 2010 | ADOPT ARTICLES 13/08/2010 | View document |
| 18 Aug 2010 | DIRECTOR APPOINTED MR COLIN LEONARD WAREHAM | View document |
| 15 Mar 2010 | Annual return made up to 15 February 2010 with full list of shareholders | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES WAREHAM / 02/10/2009 | View document |
| 7 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | View document |
| 27 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 7 May 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | View document |
| 17 Apr 2009 | COMPANY NAME CHANGED HARVESTGOLD LIMITED CERTIFICATE ISSUED ON 17/04/09 | View document |
| 10 Apr 2008 | ADOPT MEMORANDUM 15/02/2008 | View document |
| 9 Apr 2008 | GBP NC 1000/100000 15/02/08 | View document |
| 8 Apr 2008 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM 2ND FLOOR 93A RIVINGTON STREET LONDON EC2A 3AY | View document |
| 8 Apr 2008 | DIRECTOR APPOINTED THOMAS JAMES WAREHAM | View document |
| 7 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR CHALFEN NOMINEES LIMITED | View document |
| 7 Apr 2008 | SECRETARY APPOINTED CHARLOTTE LUCINDA WAREHAM | View document |
| 7 Apr 2008 | APPOINTMENT TERMINATED SECRETARY CHALFEN SECRETARIES LIMITED | View document |
| 15 Feb 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |