- Company Overview for WARNER LIMITED (06575577)
- Filing history for WARNER LIMITED (06575577)
- People for WARNER LIMITED (06575577)
- More for WARNER LIMITED (06575577)
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) |
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01 Oct 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
18 Jun 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 Jun 2013 | DS01 | Application to strike the company off the register | |
20 Nov 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
24 Apr 2012 | AR01 |
Annual return made up to 24 April 2012 with full list of shareholders
Statement of capital on 2012-04-24
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30 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
26 Apr 2011 | AR01 | Annual return made up to 24 April 2011 with full list of shareholders | |
26 Apr 2011 | AD03 | Register(s) moved to registered inspection location | |
26 Apr 2011 | AD02 | Register inspection address has been changed | |
26 Apr 2011 | TM01 | Termination of appointment of Stephen Kelly as a director | |
26 Apr 2011 | AP01 | Appointment of Ms Lana Zamba as a director | |
26 Apr 2011 | TM02 | Termination of appointment of Omega Agents Limited as a secretary | |
31 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
26 Apr 2010 | AR01 | Annual return made up to 24 April 2010 with full list of shareholders | |
26 Apr 2010 | CH01 | Director's details changed for Mr Stephen John Kelly on 23 April 2010 | |
26 Apr 2010 | CH04 | Secretary's details changed for Omega Agents Limited on 23 April 2010 | |
20 Jan 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
07 Jul 2009 | 363a | Return made up to 24/04/09; full list of members | |
06 Jul 2009 | 288c | Secretary's Change of Particulars / omega agents LIMITED / 23/04/2009 / HouseName/Number was: suite 351, now: suite 351,; Street was: 14 tottenham court road, now: 10 great russell street; Post Code was: W1T 1JY, now: WC1B 3BQ | |
31 Jul 2008 | 288a | Director appointed mr. Stephen kelly | |
31 Jul 2008 | 288b | Appointment Terminated Director omega direct LIMITED | |
24 Jul 2008 | 287 | Registered office changed on 24/07/2008 from suite 351 14 tottenham court road london W1T 1JY england | |
24 Apr 2008 | NEWINC | Incorporation |