WARNBRIDGE PROPERTIES LIMITED

Company number 00738174

Date	Type	Description	View / Download
25 Mar 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Nov 2013	DS01	Application to strike the company off the register	(3 pages)
04 Jun 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders Statement of capital on 2013-06-04 GBP 2	(4 pages)
18 Feb 2013	AA	Full accounts made up to 30 November 2012	(12 pages)
18 Dec 2012	AD01	Registered office address changed from 465 Salisbury House London Wall London EC2M 5RQ on 18 December 2012	(1 page)
26 Nov 2012	TM01	Termination of appointment of David James Paley Price as a director on 23 November 2012	(1 page)
06 Nov 2012	AP01	Appointment of Mr Richard Michael Kearsey as a director on 31 October 2012	(2 pages)
05 Nov 2012	AP03	Appointment of Mr Leigh Sebba as a secretary on 1 November 2012	(1 page)
05 Nov 2012	TM01	Termination of appointment of Barry Charles Davis as a director on 1 November 2012	(1 page)
05 Nov 2012	TM01	Termination of appointment of Richard Harrington Ashby as a director on 1 November 2012	(1 page)
05 Nov 2012	TM02	Termination of appointment of Barry Charles Davis as a secretary on 1 November 2012	(1 page)
01 Oct 2012	AA01	Current accounting period shortened from 31 December 2012 to 30 November 2012	(1 page)
11 Jun 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
29 May 2012	AR01	Annual return made up to 28 May 2012 with full list of shareholders	(7 pages)
29 Jun 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
03 Jun 2011	AR01	Annual return made up to 28 May 2011 with full list of shareholders	(7 pages)
08 Jul 2010	AR01	Annual return made up to 28 May 2010 with full list of shareholders	(6 pages)
27 May 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
31 Mar 2010	AP01	Appointment of Mr David James Paley Price as a director	(2 pages)
31 Mar 2010	TM01	Termination of appointment of Alexander Ross as a director	(1 page)
03 Jun 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
02 Jun 2009	363a	Return made up to 28/05/09; full list of members	(4 pages)
03 Jun 2008	288c	Director's Change of Particulars / alexander ross / 03/06/2008 / HouseName/Number was: , now: bramblings, 3; Street was: garvards cottage fullers lane, now: bances court; Area was: woolton hill, now: gore end road ball hill; Post Code was: RG20 9TY, now: RG20 0PG; Country was: , now: united kingdom	(1 page)
02 Jun 2008	AA	Full accounts made up to 31 December 2007	(14 pages)