WARNER ESTATE JOINT VENTURES LIMITED

Company number 06165726

Date	Type	Description	View / Download
15 Jul 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
01 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Jun 2013	AUD	Auditor's resignation	(2 pages)
13 Jun 2013	AUD	Auditor's resignation	(2 pages)
13 May 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders Statement of capital on 2013-05-13 GBP 1	(4 pages)
02 May 2013	CH01	Director's details changed for Mr Mark William Keogh 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	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)
03 Jan 2013	AA	Full accounts made up to 31 March 2012	(12 pages)
24 Dec 2012	AD01	Registered office address changed from Nations House 103 Wigmore Street London W1U 1AE on 24 December 2012	(1 page)
20 Mar 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders	(5 pages)
28 Sep 2011	AA	Full accounts made up to 31 March 2011	(11 pages)
17 Mar 2011	AR01	Annual return made up to 16 March 2011 with full list of shareholders	(5 pages)
23 Dec 2010	AA	Full accounts made up to 31 March 2010	(10 pages)
08 Sep 2010	TM01	Termination of appointment of Philip Warner as a director	(1 page)
09 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
17 Mar 2010	AR01	Annual return made up to 16 March 2010 with full list of shareholders	(5 pages)
14 Jan 2010	AA	Full accounts made up to 31 March 2009	(12 pages)
14 Jul 2009	288a	Director appointed robert william game	(2 pages)
10 Jul 2009	288b	Appointment terminated director michael stevens	(1 page)
18 Mar 2009	363a	Return made up to 16/03/09; full list of members	(4 pages)
27 Jan 2009	288a	Director appointed mark william keogh	(1 page)
19 Jan 2009	AA	Full accounts made up to 31 March 2008	(11 pages)
06 Jan 2009	288b	Appointment terminated director peter collins	(1 page)