WARFIELDS LTD

Company number 05956001 ·

Dissolved

41 filings

Date Filing
20 Nov 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
9 Jun 2018 VOLUNTARY STRIKE OFF SUSPENDED View document
1 May 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
24 Apr 2018 APPLICATION FOR STRIKING-OFF View document
27 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
10 Jul 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
18 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
13 Jul 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
31 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
3 Jul 2015 Annual return made up to 30 June 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
28 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WILLIAMS / 31/07/2014 View document
28 Aug 2014 Annual return made up to 31 July 2014 with full list of shareholders View document
28 Aug 2014 REGISTERED OFFICE CHANGED ON 28/08/2014 FROM · 1 GORSE PLACE, CHAVEY DOWN ROAD · WINKFIELD ROW · BRACKNELL · BERKSHIRE · RG42 7PG · ENGLAND View document
25 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
25 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
25 Jul 2014 PREVSHO FROM 31/10/2014 TO 31/12/2013 View document
18 Jul 2014 REGISTERED OFFICE CHANGED ON 18/07/2014 FROM · 141 DEDWORTH ROAD · WINDSOR · BERKSHIRE · SL4 5BB View document
16 Jul 2014 APPOINTMENT TERMINATED, SECRETARY JOHN JASINSKI View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
4 Oct 2013 Annual return made up to 4 October 2013 with full list of shareholders View document
2 Jul 2013 31/10/12 TOTAL EXEMPTION FULL View document
17 Dec 2012 Annual return made up to 4 October 2012 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
30 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
26 Oct 2011 Annual return made up to 4 October 2011 with full list of shareholders View document
18 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
4 Oct 2010 Annual return made up to 4 October 2010 with full list of shareholders View document
28 Jul 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
20 Feb 2010 DISS40 (DISS40(SOAD)) View document
19 Feb 2010 Annual return made up to 4 October 2009 with full list of shareholders View document
2 Feb 2010 FIRST GAZETTE View document
22 Jun 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
6 Nov 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS View document
22 Sep 2008 REGISTERED OFFICE CHANGED ON 22/09/2008 FROM 10 WILLOW WOOD CLOSE BURNHAM BUCKS SL1 8JD View document
19 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 View document
23 Oct 2007 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS View document
4 Oct 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document