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ROBERTSON WARNER LIMITED

Company number 08967500

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Dec 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
14 Nov 2024	AD01	Registered office address changed from 43 Carrington Lane Milford on Sea Lymington Hampshire SO41 0RA to St Anns Manor 6-8 st Ann Street Salisbury Wiltshire SP1 2DN on 14 November 2024	View PDF Registered office address changed from 43 Carrington Lane Milford on Sea Lymington Hampshire SO41 0RA to St Anns Manor 6-8 st Ann Street Salisbury Wiltshire SP1 2DN on 14 November 2024 - link opens in a new window - 3 pages (3 pages)
14 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Nov 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-11-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-11-06 - link opens in a new window - 1 page (1 page)
14 Nov 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
04 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with updates	View PDF Confirmation statement made on 2 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with no updates	View PDF Confirmation statement made on 2 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with updates	View PDF Confirmation statement made on 2 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Jul 2021	CH01	Director's details changed for Mrs Joanne Robinson on 1 July 2021	View PDF Director's details changed for Mrs Joanne Robinson on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	CH01	Director's details changed for Mrs Ruth Robinson on 22 June 2021	View PDF Director's details changed for Mrs Ruth Robinson on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	AP01	Appointment of Mrs Ruth Robinson as a director on 22 June 2021	View PDF Appointment of Mrs Ruth Robinson as a director on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Mar 2021	CS01	Confirmation statement made on 2 March 2021 with no updates	View PDF Confirmation statement made on 2 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	MR01	Registration of charge 089675000001, created on 9 March 2021	View PDF Registration of charge 089675000001, created on 9 March 2021 - link opens in a new window - 24 pages (24 pages)
12 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with no updates	View PDF Confirmation statement made on 2 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Mar 2019	CS01	Confirmation statement made on 2 March 2019 with no updates	View PDF Confirmation statement made on 2 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with no updates	View PDF Confirmation statement made on 2 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates	View PDF Confirmation statement made on 2 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
02 Mar 2017	TM01	Termination of appointment of Derek Harry Warner as a director on 10 October 2016	View PDF Termination of appointment of Derek Harry Warner as a director on 10 October 2016 - link opens in a new window - 1 page (1 page)

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ROBERTSON WARNER LIMITED

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