WARNER ESTATE (AM.PM) LIMITED

Company number 06815559

Date	Type	Description	View / Download
22 Jul 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Jan 2014	TM01	Termination of appointment of Philip Warner as a director	(2 pages)
02 Jan 2014	TM01	Termination of appointment of Mark Keogh 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)
13 Mar 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders Statement of capital on 2013-03-13 GBP 1	(6 pages)
13 Mar 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)
09 Jul 2012	CH01	Director's details changed for Sir Philip Courtenay Thomas Warner on 11 June 2012	(3 pages)
08 Mar 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders	(6 pages)
22 Dec 2011	TM01	Termination of appointment of Vinod Vaghela as a director	(1 page)
28 Sep 2011	AA	Full accounts made up to 31 March 2011	(11 pages)
10 Feb 2011	AR01	Annual return made up to 10 February 2011 with full list of shareholders	(7 pages)
02 Dec 2010	AA	Full accounts made up to 31 March 2010	(10 pages)
09 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
09 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Jul 2010	TM01	Termination of appointment of Simon Wigzell as a director	(1 page)
25 May 2010	AP01	Appointment of Mr Vinod Bachulal Vaghela as a director	(2 pages)