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WARNERHOUSECOMPANIES LIMITED

Company number 06638525

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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)
11 Dec 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Nov 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2018 AA Micro company accounts made up to 30 June 2017
06 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with no updates
24 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
22 Aug 2016 CS01 Confirmation statement made on 4 July 2016 with updates
12 Apr 2016 TM01 Termination of appointment of Gregory James Gottig as a director on 18 March 2016
23 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
18 Aug 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
12 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
06 Aug 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
07 Aug 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
06 Aug 2013 AA Total exemption small company accounts made up to 30 June 2013
07 Sep 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
08 Aug 2012 AA Total exemption small company accounts made up to 30 June 2012
02 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
29 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
04 Aug 2010 AA Total exemption small company accounts made up to 30 June 2010
06 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Ruth Gottig on 4 July 2010
06 Jul 2010 CH01 Director's details changed for Greg Gottig on 4 July 2010
04 Aug 2009 AA Total exemption small company accounts made up to 30 June 2009
07 Jul 2009 363a Return made up to 04/07/09; full list of members
07 Jun 2009 225 Accounting reference date shortened from 31/07/2009 to 30/06/2009