WARNE SERVICES LIMITED

Company number 05670719

Date	Type	Description	View / Download
06 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Nov 2017	DS01	Application to strike the company off the register	(3 pages)
06 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ That the board hereby approves a resolution that the company should seek dissolution on a voluntary basis from company house 29/10/2017	(1 page)
25 Jan 2017	AA	Total exemption small company accounts made up to 31 January 2016	(7 pages) Download iXBRL
20 Jan 2017	CS01	Confirmation statement made on 10 January 2017 with updates	(5 pages)
27 Oct 2016	AA01	Previous accounting period shortened from 31 January 2016 to 30 January 2016	(1 page)
27 Jan 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 1	(3 pages)
28 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(7 pages) Download iXBRL
21 Jan 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 1	(3 pages)
21 Jan 2015	CH01	Director's details changed for Jonathan Warne Napper on 10 January 2015	(2 pages)
21 Jan 2015	CH03	Secretary's details changed for Gillian Ruth Napper on 10 January 2015	(1 page)
27 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(7 pages)
04 Feb 2014	AR01	Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 1	(4 pages)
14 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(13 pages)
17 Jan 2013	AR01	Annual return made up to 10 January 2013 with full list of shareholders	(4 pages)
30 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(6 pages)
21 Feb 2012	AR01	Annual return made up to 10 January 2012 with full list of shareholders	(4 pages)
17 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(6 pages)
11 Mar 2011	AR01	Annual return made up to 10 January 2011 with full list of shareholders	(4 pages)
29 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(8 pages)
02 Mar 2010	AR01	Annual return made up to 10 January 2010 with full list of shareholders	(4 pages)
02 Mar 2010	CH01	Director's details changed for Jonathan Warne Napper on 1 October 2009	(2 pages)
27 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	(5 pages)
13 Mar 2009	363a	Return made up to 10/01/09; full list of members	(3 pages)