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WARNER CONSULTING LIMITED

Company number 04471159

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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)
29 Oct 2024 GAZ1(A) First Gazette notice for voluntary strike-off
18 Oct 2024 DS01 Application to strike the company off the register
24 Jun 2024 CS01 Confirmation statement made on 13 June 2024 with updates
07 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
13 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with updates
02 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
30 Jun 2022 CS01 Confirmation statement made on 18 June 2022 with updates
25 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
21 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with updates
09 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
02 Jul 2020 CS01 Confirmation statement made on 27 June 2020 with updates
29 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
04 Jul 2019 CH01 Director's details changed for Peter Anderson Warner on 4 July 2019
04 Jul 2019 CH03 Secretary's details changed for Isabelle Jeelia Warner on 4 July 2019
03 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
05 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
27 Jun 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
25 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
05 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with updates
05 Jul 2017 PSC01 Notification of Isabelle Jeelia Warner as a person with significant control on 27 June 2017
05 Jul 2017 PSC01 Notification of Peter Anderson Warner as a person with significant control on 27 June 2016
25 Oct 2016 AD01 Registered office address changed from Silver Birches, Carters Lane Long Crendon Aylesbury Buckinghamshire HP18 9DE to 21 Esingdon Drive Thame OX9 3DS on 25 October 2016
05 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
20 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015