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WARBORNE MANAGEMENT LIMITED

Company number 07413260

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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)
28 May 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Jan 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 Nov 2012	AD01	Registered office address changed from Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TY United Kingdom on 15 November 2012	View PDF Registered office address changed from Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TY United Kingdom on 15 November 2012 - link opens in a new window - 1 page (1 page)
12 Jul 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 3 pages (3 pages)
28 Nov 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders Statement of capital on 2011-11-28 GBP 100	View PDF Annual return made up to 20 October 2011 with full list of shareholders Statement of capital on 2011-11-28 GBP 100 - link opens in a new window - 5 pages (5 pages)
15 Feb 2011	AD01	Registered office address changed from Towngate House 2-8 Parkstone Road Poole BH15 2PW United Kingdom on 15 February 2011	View PDF Registered office address changed from Towngate House 2-8 Parkstone Road Poole BH15 2PW United Kingdom on 15 February 2011 - link opens in a new window - 1 page (1 page)
12 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
09 Nov 2010	AA01	Current accounting period extended from 31 October 2011 to 30 November 2011	View PDF Current accounting period extended from 31 October 2011 to 30 November 2011 - link opens in a new window - 1 page (1 page)
20 Oct 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 27 pages (27 pages)

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