WARRINER VENTURES LIMITED

Company number 08154016

Date	Type	Description	View / Download
03 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Aug 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
16 Sep 2019	AD01	Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on 16 September 2019	(2 pages)
13 Sep 2019	600	Appointment of a voluntary liquidator	(3 pages)
13 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-29	(1 page)
13 Sep 2019	LIQ01	Declaration of solvency	(5 pages)
01 May 2019	AA	Total exemption full accounts made up to 31 July 2018	(7 pages)
13 Aug 2018	CS01	Confirmation statement made on 24 July 2018 with updates	(4 pages)
04 May 2018	AA	Total exemption full accounts made up to 31 July 2017	(7 pages)
18 Oct 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Oct 2017	CS01	Confirmation statement made on 24 July 2017 with updates	(4 pages)
20 Feb 2017	AA	Total exemption small company accounts made up to 31 July 2016	(4 pages)
27 Sep 2016	CS01	Confirmation statement made on 24 July 2016 with updates	(5 pages)
07 May 2016	AA	Total exemption small company accounts made up to 31 July 2015	(3 pages)
31 Jul 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 100	(3 pages)
29 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(3 pages)
28 Jul 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 100	(3 pages)
28 Jul 2014	CH01	Director's details changed for Mr Thomas Alexander Van Straubenzee on 23 July 2014	(2 pages)
28 Jul 2014	AD01	Registered office address changed from Time & Life Building/1 Bruton Street London W1J 6TL United Kingdom to 4Th Floor 7/10 Chandos Street London W1G 9DQ on 28 July 2014	(1 page)
16 Jul 2014	AA	Total exemption small company accounts made up to 31 July 2013	(4 pages)
24 Apr 2014	AA01	Previous accounting period shortened from 31 July 2013 to 30 July 2013	(1 page)
20 Aug 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20	(3 pages)
24 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)