WARNER ARCHIVE LIMITED

Company number 01942652

Date	Type	Description	View / Download
01 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Dec 2016	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
04 Dec 2015	AD01	Registered office address changed from Chalfont House Oxford Road Denham UB9 4DX to Ground Floor Serneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 4 December 2015	(2 pages)
03 Dec 2015	600	Appointment of a voluntary liquidator	(1 page)
03 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-24	(1 page)
20 Nov 2015	4.70	Declaration of solvency	(3 pages)
29 Jul 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 2,300,000	(3 pages)
16 Aug 2014	AA	Accounts for a dormant company made up to 31 January 2014	(4 pages)
18 Jul 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 2,300,000	(3 pages)
16 May 2014	TM01	Termination of appointment of Alan Dix as a director	(2 pages)
09 Apr 2014	AP01	Appointment of Michael David Gant as a director	(3 pages)
16 Jul 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16	(3 pages)
14 Jun 2013	AA	Accounts for a dormant company made up to 31 January 2013	(4 pages)
23 Aug 2012	AA	Accounts for a dormant company made up to 31 January 2012	(4 pages)
25 Jul 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(3 pages)
14 Feb 2012	TM02	Termination of appointment of Julian Wilson as a secretary	(2 pages)
14 Feb 2012	TM01	Termination of appointment of Julian Wilson as a director	(2 pages)
14 Feb 2012	AP01	Appointment of Alan Nigel Dix as a director	(3 pages)
13 Oct 2011	AA	Accounts for a dormant company made up to 31 January 2011	(3 pages)
28 Jul 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	(3 pages)
27 Oct 2010	AA	Accounts for a dormant company made up to 31 January 2010	(3 pages)
12 Aug 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders	(3 pages)
28 Nov 2009	AA	Accounts for a dormant company made up to 31 January 2009	(3 pages)
10 Nov 2009	CH03	Secretary's details changed for Julian Bernard Wilson on 29 October 2009	(3 pages)
10 Nov 2009	CH01	Director's details changed for Julian Bernard Wilson on 29 October 2009	(3 pages)

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