WARNERLANE LIMITED

Company number 01641693

Date	Type	Description	View / Download
10 Nov 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 Apr 2017	TM01	Termination of appointment of Robert James Leslie Stayton as a director on 27 March 2017	(2 pages)
23 May 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
24 Mar 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Aug 2014	AD01	Registered office address changed from C/O Michael Leong and Company 43 Overstone Road London W6 0AD to 3Rd Floor 207 Regent Street London W1B 3HH on 28 August 2014	(1 page)
28 Aug 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
15 Aug 2014	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
07 Jul 2014	CH01	Director's details changed for Mr Robert James Leslie Stayton on 1 January 2010	(2 pages)
21 Jan 2014	AR01	Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 101	(5 pages)
03 Sep 2013	AD01	Registered office address changed from 43 Overstone Road London W6 0AD on 3 September 2013	(1 page)
17 Jun 2013	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
03 Apr 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Apr 2013	AR01	Annual return made up to 26 November 2012 with full list of shareholders	(5 pages)
26 Mar 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 May 2012	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
16 Jan 2012	AR01	Annual return made up to 26 November 2011 with full list of shareholders	(5 pages)
23 Jun 2011	AR01	Annual return made up to 26 November 2010 with full list of shareholders	(5 pages)
11 May 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 May 2011	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
08 Apr 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
05 Apr 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2009	(8 pages)
13 Apr 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Apr 2010	AR01	Annual return made up to 26 November 2009 with full list of shareholders	(11 pages)
12 Apr 2010	CH01	Director's details changed for Robert James Leslie Stayton on 12 April 2010	(2 pages)