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WARNER ACCOUNTING LIMITED

Company number 04327577

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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)
28 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2016 DS01 Application to strike the company off the register
16 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
24 Nov 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
18 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
25 Nov 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
25 Nov 2014 AD01 Registered office address changed from C/O Harrovian Bus. Serv. Ltd. 1 Warner Hse Harrovian Bus Vil Bessborough Road, Harrow Middlesex HA1 3EX to 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex on 25 November 2014
25 Nov 2014 CH01 Director's details changed for Mr Mayur Chinubhai Thakkar on 22 November 2014
25 Nov 2014 CH01 Director's details changed for Rachel Margaret Robinson on 22 November 2014
07 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
26 Nov 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
25 Apr 2013 TM01 Termination of appointment of Kailesh Patel as a director
25 Apr 2013 TM02 Termination of appointment of Rachel Robinson as a secretary
02 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
05 Dec 2012 CERTNM Company name changed mct partnership LIMITED\certificate issued on 05/12/12
  • RES15 ‐ Change company name resolution on 2012-12-04
  • NM01 ‐ Change of name by resolution
04 Dec 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
03 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
29 Nov 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
30 Dec 2010 AA Accounts for a dormant company made up to 30 April 2010
02 Dec 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
20 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
24 Nov 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Mayur Chinubhai Thakkar on 31 October 2009
24 Nov 2009 CH01 Director's details changed for Kailesh Gunvant Patel on 31 October 2009