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WARNER (UK) LIMITED

Company number 02197658

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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)
17 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Nov 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
10 Nov 2016	4.68	Liquidators' statement of receipts and payments to 31 August 2016	View PDF Liquidators' statement of receipts and payments to 31 August 2016 - link opens in a new window - 9 pages (9 pages)
11 Sep 2015	AD01	Registered office address changed from C/O Charles Alexander & Co. Kemp House 152 City Road London EC1V 2NX to Mountview Court 1148 High Road Whetstone London N20 0RA on 11 September 2015	View PDF Registered office address changed from C/O Charles Alexander & Co. Kemp House 152 City Road London EC1V 2NX to Mountview Court 1148 High Road Whetstone London N20 0RA on 11 September 2015 - link opens in a new window - 2 pages (2 pages)
10 Sep 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
10 Sep 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Sep 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-09-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-09-01 - link opens in a new window - 1 page (1 page)
04 Mar 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 100	View PDF Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Mar 2015	AD01	Registered office address changed from Ginger Group 43 High Street Ealing Broadway London W5 5DB to C/O Charles Alexander & Co. Kemp House 152 City Road London EC1V 2NX on 4 March 2015	View PDF Registered office address changed from Ginger Group 43 High Street Ealing Broadway London W5 5DB to C/O Charles Alexander & Co. Kemp House 152 City Road London EC1V 2NX on 4 March 2015 - link opens in a new window - 1 page (1 page)
29 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
13 Aug 2014	MR01	Registration of charge 021976580011, created on 31 July 2014	View PDF Registration of charge 021976580011, created on 31 July 2014 - link opens in a new window - 11 pages (11 pages)
13 Jun 2014	3.6	Receiver's abstract of receipts and payments to 17 July 2013	View PDF Receiver's abstract of receipts and payments to 17 July 2013 - link opens in a new window - 2 pages (2 pages)
04 Mar 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 100	View PDF Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
29 Nov 2013	MR01	Registration of charge 021976580010	View PDF Registration of charge 021976580010 - link opens in a new window - 12 pages (12 pages)
26 Jul 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
26 Jul 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
22 Jul 2013	RM02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 4 pages (4 pages)
19 Jul 2013	MR01	Registration of charge 021976580009	View PDF Registration of charge 021976580009 - link opens in a new window - 16 pages (16 pages)
10 May 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 3 pages (3 pages)
03 May 2013	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
03 May 2013	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 3 pages (3 pages)
03 May 2013	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 3 pages (3 pages)
03 May 2013	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 3 pages (3 pages)
22 Mar 2013	AR01	Annual return made up to 4 February 2013 with full list of shareholders	View PDF Annual return made up to 4 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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