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WARNER AUSTIN ASSOCIATES LTD

Company number 05267661

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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)
11 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
17 Oct 2013 DS01 Application to strike the company off the register
28 Jan 2013 AR01 Annual return made up to 22 October 2012 with full list of shareholders
Statement of capital on 2013-01-28
  • GBP 100
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
01 Feb 2012 AR01 Annual return made up to 22 October 2011 with full list of shareholders
29 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
29 Dec 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
19 Nov 2010 AAMD Amended total exemption small company accounts made up to 31 October 2009
04 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
14 Dec 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Mrs Patricia Jane Warner Austin on 14 December 2009
14 Dec 2009 CH01 Director's details changed for Mr Daren Austin on 14 December 2009
19 Nov 2009 AAMD Amended total exemption small company accounts made up to 31 October 2008
07 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
02 Jan 2009 363a Return made up to 22/10/08; full list of members
30 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
17 Dec 2007 363s Return made up to 22/10/07; full list of members
17 Dec 2007 363(288) Secretary's particulars changed;director's particulars changed
17 Dec 2007 363(287) Registered office changed on 17/12/07
26 Nov 2007 AA Total exemption small company accounts made up to 31 October 2006
27 Nov 2006 363s Return made up to 22/10/06; full list of members
27 Nov 2006 363(353) Location of register of members address changed
25 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
30 May 2006 287 Registered office changed on 30/05/06 from: 61 springbank road cheltenham glos GL51 0NU