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WARNER WORLD LIMITED

Company number 00920982

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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)
26 Jul 2017 AA Accounts for a dormant company made up to 30 November 2016
09 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
20 Apr 2016 AP01 Appointment of Mr Joseph Wilkins as a director on 18 April 2016
12 Apr 2016 TM01 Termination of appointment of Janet Macdonald Stewart as a director on 12 April 2016
25 Feb 2016 TM01 Termination of appointment of a director
24 Feb 2016 TM01 Termination of appointment of Paul John Hosemann as a director on 12 February 2016
25 Jan 2016 AA Accounts for a dormant company made up to 30 November 2015
12 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 200
28 Jul 2015 AA Accounts for a dormant company made up to 30 November 2014
13 Feb 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 200
19 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
14 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 200
14 Jan 2014 AD01 Registered office address changed from Time Warner House 44 Great Marlborough Street London W1F 7JL on 14 January 2014
12 Sep 2013 AA Accounts for a dormant company made up to 30 November 2012
09 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
01 Jun 2012 AA Accounts for a dormant company made up to 30 November 2011
26 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
25 May 2011 AA Accounts for a dormant company made up to 30 November 2010
13 Jan 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
17 Jun 2010 AA Accounts for a dormant company made up to 30 November 2009
17 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ S 175 02/03/2010
17 Mar 2010 CC04 Statement of company's objects
22 Jan 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
19 Aug 2009 AA Accounts for a dormant company made up to 30 November 2008
13 Jan 2009 363a Return made up to 09/01/09; full list of members