WARF 2012 LIMITED

Company number 08071967 ·

Dissolved

30 filings

Date Filing
23 Jan 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 View document
27 Sep 2018 REGISTERED OFFICE CHANGED ON 27/09/2018 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP View document
26 Sep 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
26 Sep 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
26 Sep 2018 SPECIAL RESOLUTION TO WIND UP View document
6 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080719670003 View document
6 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
6 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
30 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR CLAUDIA WALLACE View document
30 Jul 2018 DIRECTOR APPOINTED MR. DANIEL MARC RICHARD JAFFE View document
15 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES View document
31 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES View document
11 Apr 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
15 Dec 2016 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 09/12/2016 View document
15 Dec 2016 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 09/12/2016 View document
15 Dec 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 09/12/2016 View document
24 Aug 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
2 Jun 2016 Annual return made up to 16 May 2016 with full list of shareholders View document
16 Mar 2016 REGISTRATION OF A CHARGE / CHARGE CODE 080719670003 View document
12 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
9 Jun 2015 Annual return made up to 16 May 2015 with full list of shareholders View document
20 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS CLAUDIA ANN WALLACE / 03/07/2014 View document
23 May 2014 Annual return made up to 16 May 2014 with full list of shareholders View document
12 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
13 Jun 2013 Annual return made up to 16 May 2013 with full list of shareholders View document
26 Apr 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
5 Jul 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
2 Jul 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
31 May 2012 CURRSHO FROM 31/05/2013 TO 31/12/2012 View document
16 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document