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WARNER ESTATE MANAGEMENT LIMITED

Company number 03595380

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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)
01 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Sep 2015	2.24B	Administrator's progress report to 21 August 2015	View PDF Administrator's progress report to 21 August 2015 - link opens in a new window - 17 pages (17 pages)
01 Sep 2015	2.35B	Notice of move from Administration to Dissolution on 21 August 2015	View PDF Notice of move from Administration to Dissolution on 21 August 2015 - link opens in a new window - 17 pages (17 pages)
10 Apr 2015	2.24B	Administrator's progress report to 27 February 2015	View PDF Administrator's progress report to 27 February 2015 - link opens in a new window - 15 pages (15 pages)
28 Oct 2014	2.39B	Notice of vacation of office by administrator	View PDF Notice of vacation of office by administrator - link opens in a new window - 6 pages (6 pages)
28 Oct 2014	2.40B	Notice of appointment of replacement/additional administrator	View PDF Notice of appointment of replacement/additional administrator - link opens in a new window - 1 page (1 page)
18 Sep 2014	2.24B	Administrator's progress report to 28 July 2014	View PDF Administrator's progress report to 28 July 2014 - link opens in a new window - 15 pages (15 pages)
11 Sep 2014	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
27 Mar 2014	2.24B	Administrator's progress report to 27 February 2014	View PDF Administrator's progress report to 27 February 2014 - link opens in a new window - 15 pages (15 pages)
02 Jan 2014	TM01	Termination of appointment of Philip Warner as a director	View PDF Termination of appointment of Philip Warner as a director - link opens in a new window - 2 pages (2 pages)
02 Jan 2014	TM01	Termination of appointment of Mark Keogh as a director	View PDF Termination of appointment of Mark Keogh as a director - link opens in a new window - 2 pages (2 pages)
31 Dec 2013	TM01	Termination of appointment of Robert Game as a director	View PDF Termination of appointment of Robert Game as a director - link opens in a new window - 2 pages (2 pages)
13 Nov 2013	2.18B	Notice of extension of time period of the administration	View PDF Notice of extension of time period of the administration - link opens in a new window - 1 page (1 page)
11 Nov 2013	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 6 pages (6 pages)
04 Nov 2013	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 6 pages (6 pages)
25 Oct 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 39 pages (39 pages)
10 Sep 2013	AD01	Registered office address changed from Meridien House 42 Upper Berkeley Street London W1H 5EP United Kingdom on 10 September 2013	View PDF Registered office address changed from Meridien House 42 Upper Berkeley Street London W1H 5EP United Kingdom on 10 September 2013 - link opens in a new window - 2 pages (2 pages)
09 Sep 2013	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
09 Aug 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders Statement of capital on 2013-08-09 GBP 2	View PDF Annual return made up to 9 July 2013 with full list of shareholders Statement of capital on 2013-08-09 GBP 2 - link opens in a new window - 4 pages (4 pages)
19 Jun 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
13 Jun 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
02 May 2013	CH01	Director's details changed for Mr Mark William Keogh on 1 February 2013	View PDF Director's details changed for Mr Mark William Keogh on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
02 May 2013	CH01	Director's details changed for Mr Robert William Game on 1 February 2013	View PDF Director's details changed for Mr Robert William Game on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
02 May 2013	CH01	Director's details changed for Sir Philip Courtenay Thomas Warner on 1 February 2013	View PDF Director's details changed for Sir Philip Courtenay Thomas Warner on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
02 May 2013	AP04	Appointment of Cargil Management Services Limited as a secretary	View PDF Appointment of Cargil Management Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)

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