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WARNER BUILDING & ENGINEERING SERVICES LTD

Company number 05771262

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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)
24 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2022 DS01 Application to strike the company off the register
03 May 2022 AA Total exemption full accounts made up to 30 April 2022
14 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
09 Sep 2021 AA Total exemption full accounts made up to 30 April 2021
07 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
05 Oct 2020 AA Total exemption full accounts made up to 30 April 2020
08 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
25 Sep 2019 AA Total exemption full accounts made up to 30 April 2019
11 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
20 Nov 2018 CH01 Director's details changed for Michael Warner on 29 October 2018
20 Nov 2018 CH01 Director's details changed for Mrs Marianne Warner on 29 October 2018
20 Nov 2018 CH03 Secretary's details changed for Marianne Warner on 29 October 2018
20 Nov 2018 PSC04 Change of details for Mr Michael Warner as a person with significant control on 29 October 2018
20 Nov 2018 PSC04 Change of details for Mrs Marianne Warner as a person with significant control on 29 October 2018
29 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
05 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with updates
04 Oct 2017 AA Unaudited abridged accounts made up to 30 April 2017
10 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
08 Mar 2017 AP01 Appointment of Mrs Marianne Warner as a director on 23 February 2017
06 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
12 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
03 Aug 2015 AA Total exemption small company accounts made up to 30 April 2015
16 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100