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WARBLER LIMITED

Company number 06906803

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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)
22 Jul 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
22 Jul 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Jul 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-07-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-07-17 - link opens in a new window - 1 page (1 page)
03 Jul 2024	CH01	Director's details changed for Mrs Nicola Jane Bundock on 3 July 2024	View PDF Director's details changed for Mrs Nicola Jane Bundock on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	AD01	Registered office address changed from 180 Piccadilly London W1J 9HF England to Bbk Partnership Victors Way Barnet EN5 5TZ on 3 July 2024	View PDF Registered office address changed from 180 Piccadilly London W1J 9HF England to Bbk Partnership Victors Way Barnet EN5 5TZ on 3 July 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	CS01	Confirmation statement made on 2 May 2024 with updates	View PDF Confirmation statement made on 2 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Apr 2024	PSC01	Notification of Duncan Mcintyre as a person with significant control on 18 April 2024	View PDF Notification of Duncan Mcintyre as a person with significant control on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	TM01	Termination of appointment of Stephen Thomas O'meara as a director on 19 March 2024	View PDF Termination of appointment of Stephen Thomas O'meara as a director on 19 March 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	PSC07	Cessation of Stephen Thomas Omeara as a person with significant control on 19 March 2024	View PDF Cessation of Stephen Thomas Omeara as a person with significant control on 19 March 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	AP01	Appointment of Ms Nicola Jane Bundock as a director on 25 March 2024	View PDF Appointment of Ms Nicola Jane Bundock as a director on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	SH01	Statement of capital following an allotment of shares on 30 December 2023 GBP 54,057	View PDF Statement of capital following an allotment of shares on 30 December 2023 GBP 54,057 - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	AA	Total exemption full accounts made up to 30 December 2022	View PDF Total exemption full accounts made up to 30 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
15 May 2023	CS01	Confirmation statement made on 15 May 2023 with no updates	View PDF Confirmation statement made on 15 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Jun 2022	TM01	Termination of appointment of Simon Eric Hersh as a director on 7 June 2022	View PDF Termination of appointment of Simon Eric Hersh as a director on 7 June 2022 - link opens in a new window - 1 page (1 page)
18 May 2022	CS01	Confirmation statement made on 15 May 2022 with no updates	View PDF Confirmation statement made on 15 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 May 2021	CS01	Confirmation statement made on 15 May 2021 with no updates	View PDF Confirmation statement made on 15 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2021	CH01	Director's details changed for Mr Simon Eric Hersh on 11 February 2021	View PDF Director's details changed for Mr Simon Eric Hersh on 11 February 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 May 2020	CS01	Confirmation statement made on 15 May 2020 with updates	View PDF Confirmation statement made on 15 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 May 2019	CS01	Confirmation statement made on 15 May 2019 with no updates	View PDF Confirmation statement made on 15 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2018	AD01	Registered office address changed from 25 the Ridings Frimley Camberley Surrey GU16 9RA England to 180 Piccadilly London W1J 9HF on 5 December 2018	View PDF Registered office address changed from 25 the Ridings Frimley Camberley Surrey GU16 9RA England to 180 Piccadilly London W1J 9HF on 5 December 2018 - link opens in a new window - 1 page (1 page)

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WARBLER LIMITED

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