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WARNE CONSULTING LIMITED

Company number 12142381

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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)
13 Dec 2022	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)
06 Sep 2022	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)
26 Aug 2022	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)
31 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 May 2022	AA01	Previous accounting period extended from 31 August 2021 to 31 December 2021	View PDF Previous accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2021	CS01	Confirmation statement made on 5 August 2021 with no updates	View PDF Confirmation statement made on 5 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Aug 2020	CS01	Confirmation statement made on 5 August 2020 with updates	View PDF Confirmation statement made on 5 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
06 Aug 2020	PSC04	Change of details for Mrs Katie Saddington as a person with significant control on 6 August 2019	View PDF Change of details for Mrs Katie Saddington as a person with significant control on 6 August 2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	CH01	Director's details changed for Mrs Katie Saddington on 6 August 2019	View PDF Director's details changed for Mrs Katie Saddington on 6 August 2019 - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	PSC04	Change of details for Mr Dan Vinson Warne as a person with significant control on 30 September 2019	View PDF Change of details for Mr Dan Vinson Warne as a person with significant control on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	CH01	Director's details changed for Mr Dan Vinson Warne on 30 September 2019	View PDF Director's details changed for Mr Dan Vinson Warne on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	AD01	Registered office address changed from 2 Ac Court High Street Thames Ditton Surrey KT7 0SR United Kingdom to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 12 August 2019	View PDF Registered office address changed from 2 Ac Court High Street Thames Ditton Surrey KT7 0SR United Kingdom to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 12 August 2019 - link opens in a new window - 1 page (1 page)
06 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-06 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-06 GBP 2 - link opens in a new window - 13 pages (13 pages)

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