WARNER ESTATE PROPERTY LIMITED

Company number 06027584

Date	Type	Description	View / Download
16 Aug 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
22 Jan 2016	4.68	Liquidators' statement of receipts and payments to 16 January 2016	(11 pages)
25 Mar 2015	4.68	Liquidators' statement of receipts and payments to 16 January 2015	(11 pages)
28 Oct 2014	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
28 Oct 2014	600	Appointment of a voluntary liquidator	(1 page)
06 Jun 2014	TM01	Termination of appointment of Mark Keogh as a director	(2 pages)
28 Jan 2014	4.20	Statement of affairs with form 4.19	(6 pages)
28 Jan 2014	600	Appointment of a voluntary liquidator	(1 page)
28 Jan 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
06 Jan 2014	AD01	Registered office address changed from Meridien House 42 Upper Berkeley Street London W1H 5EP United Kingdom on 6 January 2014	(1 page)
02 Jan 2014	TM01	Termination of appointment of Philip Warner as a director	(2 pages)
31 Dec 2013	TM01	Termination of appointment of Robert Game as a director	(2 pages)
19 Jun 2013	AUD	Auditor's resignation	(2 pages)
13 Jun 2013	AUD	Auditor's resignation	(2 pages)
02 May 2013	CH01	Director's details changed for Sir Philip Courtenay Thomas Warner on 1 February 2013	(2 pages)
02 May 2013	CH01	Director's details changed for Mr Robert William Game on 1 February 2013	(2 pages)
02 May 2013	CH01	Director's details changed for Mr Mark William Keogh on 1 February 2013	(2 pages)
02 May 2013	AP04	Appointment of Cargil Management Services Limited as a secretary	(2 pages)
30 Jan 2013	TM02	Termination of appointment of David Lanchester as a secretary	(1 page)
30 Jan 2013	AR01	Annual return made up to 13 December 2012 with full list of shareholders Statement of capital on 2013-01-30 GBP 40,000,000	(6 pages)
03 Jan 2013	AA	Full accounts made up to 31 March 2012	(17 pages)
24 Dec 2012	AD01	Registered office address changed from Nations House 103 Wigmore Street London W1U 1AE on 24 December 2012	(1 page)
09 Jul 2012	CH01	Director's details changed for Sir Philip Courtenay Thomas Warner on 11 June 2012	(3 pages)
22 Dec 2011	TM01	Termination of appointment of Vinod Vaghela as a director	(1 page)
14 Dec 2011	AR01	Annual return made up to 13 December 2011 with full list of shareholders	(7 pages)