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WARNER ASSET FINANCE LIMITED

Company number 04249534

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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)
19 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
31 Jan 2013 SOAS(A) Voluntary strike-off action has been suspended
18 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
11 Dec 2012 DS01 Application to strike the company off the register
16 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
Statement of capital on 2012-07-16
  • GBP 500
14 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
13 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
18 May 2011 AA Total exemption small company accounts made up to 31 August 2010
20 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Marlene Ann Sharples on 1 October 2009
27 May 2010 AA Total exemption small company accounts made up to 31 August 2009
09 Nov 2009 TM02 Termination of appointment of Fiona Cafferty as a secretary
14 Jul 2009 363a Return made up to 10/07/09; full list of members
29 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
14 Jul 2008 363a Return made up to 10/07/08; full list of members
11 Jul 2008 288c Secretary's Change of Particulars / fiona cafferty / 05/12/2007 / HouseName/Number was: , now: 1; Street was: 33 meadow vale, now: fernhurst barn; Post Code was: BB2 4UA, now: BB2 4DU
21 May 2008 AA Total exemption small company accounts made up to 31 August 2007
26 Nov 2007 288c Director's particulars changed
26 Nov 2007 288c Secretary's particulars changed
26 Nov 2007 287 Registered office changed on 26/11/07 from: 31 full view blackburn lancashire BB2 4QB
13 Jul 2007 363a Return made up to 10/07/07; full list of members
04 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
14 Jul 2006 363a Return made up to 10/07/06; full list of members