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WARNER ESTATE, LIMITED

Company number 04006417

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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)
05 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Sep 2019	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)
07 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 27 August 2018	View PDF Liquidators' statement of receipts and payments to 27 August 2018 - link opens in a new window - 15 pages (15 pages)
09 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 27 August 2017	View PDF Liquidators' statement of receipts and payments to 27 August 2017 - link opens in a new window - 14 pages (14 pages)
03 Nov 2016	4.68	Liquidators' statement of receipts and payments to 27 August 2016	View PDF Liquidators' statement of receipts and payments to 27 August 2016 - link opens in a new window - 10 pages (10 pages)
03 Nov 2015	4.68	Liquidators' statement of receipts and payments to 27 August 2015	View PDF Liquidators' statement of receipts and payments to 27 August 2015 - link opens in a new window - 10 pages (10 pages)
03 Nov 2014	4.68	Liquidators' statement of receipts and payments to 27 August 2014	View PDF Liquidators' statement of receipts and payments to 27 August 2014 - link opens in a new window - 9 pages (9 pages)
28 Oct 2014	LIQ MISC	Insolvency:order of court appointing vincent green and removing james alexander snowdon as liquidators of the company	View PDF Insolvency:order of court appointing vincent green and removing james alexander snowdon as liquidators of the company - link opens in a new window - 5 pages (5 pages)
28 Oct 2014	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Oct 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Sep 2013	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)
11 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Sep 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
10 Sep 2013	AD01	Registered office address changed from Meridien 42 Upper Berkeley Street London W1H 5EP United Kingdom on 10 September 2013	View PDF Registered office address changed from Meridien 42 Upper Berkeley Street London W1H 5EP United Kingdom on 10 September 2013 - link opens in a new window - 2 pages (2 pages)
08 Jul 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 - 1 page (1 page)
08 Jul 2013	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 - 1 page (1 page)
08 Jul 2013	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 - 1 page (1 page)
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)
05 Jun 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders Statement of capital on 2013-06-05 GBP 1	View PDF Annual return made up to 2 June 2013 with full list of shareholders Statement of capital on 2013-06-05 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Jun 2013	AP01	Appointment of Jonathan Edward Taylor as a director	View PDF Appointment of Jonathan Edward Taylor as a director - link opens in a new window - 3 pages (3 pages)
03 Jun 2013	AP01	Appointment of Kevin Martin Amor as a director	View PDF Appointment of Kevin Martin Amor as a director - link opens in a new window - 3 pages (3 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)

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