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WARNER ESTATE ASSET MANAGEMENT LIMITED

Company number 06472154

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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)
12 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Aug 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
02 Nov 2015	4.68	Liquidators' statement of receipts and payments to 27 August 2015	View PDF Liquidators' statement of receipts and payments to 27 August 2015 - link opens in a new window - 9 pages (9 pages)
03 Nov 2014	4.68	Liquidators' statement of receipts and payments to 27 August 2014	View PDF Liquidators' statement of receipts and payments to 27 August 2014 - link opens in a new window - 9 pages (9 pages)
28 Oct 2014	LIQ MISC	Insolvency:order of court appointing vincent green and removing james alexander snowdon as liquidators of the company	View PDF Insolvency:order of court appointing vincent green and removing james alexander snowdon as liquidators of the company - link opens in a new window - 6 pages (6 pages)
28 Oct 2014	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Oct 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Jun 2014	TM01	Termination of appointment of Mark Keogh as a director	View PDF Termination of appointment of Mark Keogh as a director - link opens in a new window - 2 pages (2 pages)
12 Sep 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
12 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Sep 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
10 Sep 2013	AD01	Registered office address changed from Meridien House 42 Upper Berkeley Street London W1H 5EP United Kingdom on 10 September 2013	View PDF Registered office address changed from Meridien House 42 Upper Berkeley Street London W1H 5EP United Kingdom on 10 September 2013 - link opens in a new window - 2 pages (2 pages)
19 Jun 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
13 Jun 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
02 May 2013	CH01	Director's details changed for Mr Robert William Game on 1 February 2013	View PDF Director's details changed for Mr Robert William Game on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
02 May 2013	CH01	Director's details changed for Mr Mark William Keogh on 1 February 2013	View PDF Director's details changed for Mr Mark William Keogh on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
02 May 2013	AP04	Appointment of Cargil Management Services Limited as a secretary	View PDF Appointment of Cargil Management Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
21 Mar 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders Statement of capital on 2013-03-21 GBP 54,449,456.6	View PDF Annual return made up to 14 January 2013 with full list of shareholders Statement of capital on 2013-03-21 GBP 54,449,456.6 - link opens in a new window - 6 pages (6 pages)
30 Jan 2013	TM02	Termination of appointment of David Lanchester as a secretary	View PDF Termination of appointment of David Lanchester as a secretary - link opens in a new window - 1 page (1 page)
03 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 12 pages (12 pages)
24 Dec 2012	AD01	Registered office address changed from Nations House 103 Wigmore Street London W1U 1AE on 24 December 2012	View PDF Registered office address changed from Nations House 103 Wigmore Street London W1U 1AE on 24 December 2012 - link opens in a new window - 1 page (1 page)
29 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 9 pages (9 pages)
15 Jun 2012	SH01	Statement of capital following an allotment of shares on 31 May 2012 GBP 54,449,456.6	View PDF Statement of capital following an allotment of shares on 31 May 2012 GBP 54,449,456.6 - link opens in a new window - 4 pages (4 pages)
15 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
15 Jun 2012	CC02	Notice of removal of restriction on the company's articles	View PDF Notice of removal of restriction on the company's articles - link opens in a new window - 2 pages (2 pages)

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