HURST WARNE LIMITED

Company number 02339439

Date	Type	Description	View / Download
20 Jun 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Apr 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Mar 2017	DS01	Application to strike the company off the register	(4 pages)
15 Mar 2017	AA	Total exemption full accounts made up to 28 February 2017	(6 pages)
28 Feb 2017	AA01	Previous accounting period shortened from 31 March 2017 to 28 February 2017	(1 page)
03 Jan 2017	CH03	Secretary's details changed for Mr Nicholas David Pocknall on 1 December 2016	(1 page)
03 Jan 2017	CH01	Director's details changed for Mr Nicholas David Pocknall on 1 December 2016	(2 pages)
22 Dec 2016	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
22 Dec 2016	AD01	Registered office address changed from , Aissela 46 High Street, Esher, Surrey, KT10 9QY to Victoria House 18-22 Albert Street Fleet Hampshire GU51 3RJ on 22 December 2016	(1 page)
13 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
16 Jun 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 33.4	(5 pages)
23 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
03 Jul 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 33.4	(5 pages)
03 Jul 2015	AP03	Appointment of Mr Nicholas David Pocknall as a secretary on 31 March 2015	(2 pages)
03 Jul 2015	TM02	Termination of appointment of Maurice Alan Johnson as a secretary on 31 March 2015	(1 page)
22 Jan 2015	AD01	Registered office address changed from , Aissela 42-50 High Street, Esher, Surrey, KT10 9QY to Victoria House 18-22 Albert Street Fleet Hampshire GU51 3RJ on 22 January 2015	(2 pages)
30 Dec 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 33.4	(18 pages)
03 Dec 2014	TM01	Termination of appointment of Kathleen Anne Johnson as a director on 31 May 2014	(1 page)
03 Dec 2014	TM01	Termination of appointment of Adrian Paul Henson as a director on 31 May 2014	(1 page)
03 Dec 2014	TM01	Termination of appointment of Patricia Anne Henson as a director on 31 May 2014	(1 page)
03 Dec 2014	TM01	Termination of appointment of Maurice Alan Johnson as a director on 31 May 2014	(1 page)
20 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
06 Aug 2014	SH06	Cancellation of shares. Statement of capital on 7 May 2014 GBP 33.40	(4 pages)
06 Aug 2014	SH03	Purchase of own shares.	(3 pages)
13 Jun 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 100	(10 pages)