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WARNER HOTELS LIMITED

Company number 02485242

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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 May 2010 GAZ2 Final Gazette dissolved following liquidation
22 Feb 2010 2.24B Administrator's progress report to 18 February 2010
22 Feb 2010 2.35B Notice of move from Administration to Dissolution on 18 February 2010
18 Sep 2009 2.24B Administrator's progress report to 25 August 2009
03 Apr 2009 2.17B Statement of administrator's proposal
02 Apr 2009 2.16B Statement of affairs with form 2.14B
16 Mar 2009 2.12B Appointment of an administrator
12 Mar 2009 287 Registered office changed on 12/03/2009 from warner lodge argyle road southport merseyside PR9 9LH
14 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Jul 2008 363a Return made up to 19/06/08; full list of members
27 May 2008 225 Accounting reference date shortened from 30/04/2008 to 31/12/2007
01 Aug 2007 363a Return made up to 19/06/07; full list of members
04 Jul 2007 AA Total exemption small company accounts made up to 30 April 2007
22 Aug 2006 AA Total exemption small company accounts made up to 30 April 2006
26 Jun 2006 363s Return made up to 19/06/06; full list of members
04 Jan 2006 403a Declaration of satisfaction of mortgage/charge
04 Jan 2006 403a Declaration of satisfaction of mortgage/charge
04 Jan 2006 403a Declaration of satisfaction of mortgage/charge
04 Jan 2006 403a Declaration of satisfaction of mortgage/charge
04 Jan 2006 403a Declaration of satisfaction of mortgage/charge
04 Jan 2006 403a Declaration of satisfaction of mortgage/charge
04 Jan 2006 403a Declaration of satisfaction of mortgage/charge
08 Dec 2005 AA Total exemption small company accounts made up to 30 April 2005
08 Aug 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Division of shares 04/07/05