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S & C WARNER CONSULTANCY LTD

Company number 08779762

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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 Sep 2015	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)
09 Jun 2015	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)
02 Jun 2015	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)
18 May 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 4 pages (4 pages)
15 Dec 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 100	View PDF Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 100 - link opens in a new window - 5 pages (5 pages)
08 Dec 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Susan Warner	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Susan Warner - link opens in a new window - 5 pages (5 pages)
27 Nov 2013	SH01	Statement of capital following an allotment of shares on 18 November 2013 GBP 50	View PDF Statement of capital following an allotment of shares on 18 November 2013 GBP 50 - link opens in a new window - 3 pages (3 pages)
27 Nov 2013	SH01	Statement of capital following an allotment of shares on 18 November 2013 GBP 50	View PDF Statement of capital following an allotment of shares on 18 November 2013 GBP 50 - link opens in a new window - 3 pages (3 pages)
27 Nov 2013	TM01	Termination of appointment of Spw Directors Limited as a director	View PDF Termination of appointment of Spw Directors Limited as a director - link opens in a new window - 1 page (1 page)
27 Nov 2013	TM01	Termination of appointment of Nita Chhatralia as a director	View PDF Termination of appointment of Nita Chhatralia as a director - link opens in a new window - 1 page (1 page)
27 Nov 2013	AP01	Appointment of Mrs Susan Warner as a director on 18 November 2013 ANNOTATION Clarification a second filed AP01 was registered on 08/12/2014	View PDF Appointment of Mrs Susan Warner as a director on 18 November 2013 ANNOTATION Clarification a second filed AP01 was registered on 08/12/2014 - link opens in a new window - 3 pages (3 pages)
27 Nov 2013	AP01	Appointment of Mr Clive Howard Warner as a director	View PDF Appointment of Mr Clive Howard Warner as a director - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-11-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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