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THE WARNES PUBLISHING COMPANY LIMITED

Company number 00592270

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Nov 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jul 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
09 Dec 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 816	View PDF Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 816 - link opens in a new window - 6 pages (6 pages)
12 Aug 2013	AA	Total exemption full accounts made up to 30 November 2012	View PDF Total exemption full accounts made up to 30 November 2012 - link opens in a new window - 8 pages (8 pages)
12 Nov 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	View PDF Annual return made up to 30 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Aug 2012	AA	Total exemption full accounts made up to 30 November 2011	View PDF Total exemption full accounts made up to 30 November 2011 - link opens in a new window - 6 pages (6 pages)
03 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	View PDF Annual return made up to 30 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Sep 2011	AA	Total exemption full accounts made up to 30 November 2010	View PDF Total exemption full accounts made up to 30 November 2010 - link opens in a new window - 9 pages (9 pages)
06 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	View PDF Annual return made up to 30 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Oct 2010	CH01	Director's details changed for Mr Roy Charles Muge on 30 September 2010	View PDF Director's details changed for Mr Roy Charles Muge on 30 September 2010 - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	CH01	Director's details changed for Mrs Joan Margaret Muge on 30 September 2010	View PDF Director's details changed for Mrs Joan Margaret Muge on 30 September 2010 - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	AA	Total exemption full accounts made up to 30 November 2009	View PDF Total exemption full accounts made up to 30 November 2009 - link opens in a new window - 8 pages (8 pages)
25 Nov 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	View PDF Annual return made up to 30 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Nov 2009	AD01	Registered office address changed from 1-11 1-11 Willow Lane Willow Lane Business Park Mitcham Surrey CR4 4NA on 25 November 2009	View PDF Registered office address changed from 1-11 1-11 Willow Lane Willow Lane Business Park Mitcham Surrey CR4 4NA on 25 November 2009 - link opens in a new window - 3 pages (3 pages)
13 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-10-22 - link opens in a new window - 2 pages (2 pages)
13 Nov 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Nov 2009	AA	Total exemption full accounts made up to 30 November 2008	View PDF Total exemption full accounts made up to 30 November 2008 - link opens in a new window - 8 pages (8 pages)
11 Dec 2008	363a	Return made up to 30/09/08; full list of members	View PDF Return made up to 30/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Apr 2008	AA	Total exemption full accounts made up to 30 November 2007	View PDF Total exemption full accounts made up to 30 November 2007 - link opens in a new window - 8 pages (8 pages)
16 Oct 2007	AA	Total exemption full accounts made up to 30 November 2006	View PDF Total exemption full accounts made up to 30 November 2006 - link opens in a new window - 8 pages (8 pages)
05 Oct 2007	363a	Return made up to 30/09/07; full list of members	View PDF Return made up to 30/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
05 Oct 2007	287	Registered office changed on 05/10/07 from: unit 14 willow lane business park, 1-11 willow lane mitcham surrey CR4 4NA	View PDF Registered office changed on 05/10/07 from: unit 14 willow lane business park, 1-11 willow lane mitcham surrey CR4 4NA - link opens in a new window - 1 page (1 page)
08 Jan 2007	363a	Return made up to 30/09/06; full list of members	View PDF Return made up to 30/09/06; full list of members - link opens in a new window - 2 pages (2 pages)
08 Jan 2007	287	Registered office changed on 08/01/07 from: unit 14 willow lane business park 1-11 willow lane mitcham surrey CR4 4NA	View PDF Registered office changed on 08/01/07 from: unit 14 willow lane business park 1-11 willow lane mitcham surrey CR4 4NA - link opens in a new window - 1 page (1 page)

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