- Company Overview for WARNER ACTIVE MANAGEMENT NO 2 LIMITED (04449941)
- Filing history for WARNER ACTIVE MANAGEMENT NO 2 LIMITED (04449941)
- People for WARNER ACTIVE MANAGEMENT NO 2 LIMITED (04449941)
- Charges for WARNER ACTIVE MANAGEMENT NO 2 LIMITED (04449941)
- More for WARNER ACTIVE MANAGEMENT NO 2 LIMITED (04449941)
| 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 Jul 2014 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 08 Apr 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 02 Jan 2014 | TM01 | Termination of appointment of Philip Warner as a director | |
| 02 Jan 2014 | TM01 | Termination of appointment of Mark Keogh as a director | |
| 31 Dec 2013 | TM01 | Termination of appointment of Robert Game as a director | |
| 01 Aug 2013 | AR01 |
Annual return made up to 29 May 2013 with full list of shareholders
Statement of capital on 2013-08-01
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| 19 Jun 2013 | AUD | Auditor's resignation | |
| 13 Jun 2013 | AUD | Auditor's resignation | |
| 02 May 2013 | CH01 | Director's details changed for Mr Robert William Game on 1 February 2013 | |
| 02 May 2013 | CH01 | Director's details changed for Mr Mark William Keogh on 1 February 2013 | |
| 02 May 2013 | AP04 | Appointment of Cargil Management Services Limited as a secretary | |
| 30 Jan 2013 | TM02 | Termination of appointment of David Lanchester as a secretary | |
| 30 Jan 2013 | TM01 | Termination of appointment of Simon Wigzell as a director | |
| 03 Jan 2013 | AA | Full accounts made up to 31 March 2012 | |
| 24 Dec 2012 | AD01 | Registered office address changed from Nations House 103 Wigmore Street London W1U 1AE on 24 December 2012 | |
| 30 Aug 2012 | TM01 | Termination of appointment of Philip Warner as a director | |
| 09 Jul 2012 | CH01 | Director's details changed for Sir Philip Courtenay Thomas Warner on 11 June 2012 | |
| 13 Jun 2012 | AR01 | Annual return made up to 29 May 2012 with full list of shareholders | |
| 22 Dec 2011 | TM01 | Termination of appointment of Vinod Vaghela as a director | |
| 28 Sep 2011 | AA | Full accounts made up to 31 March 2011 | |
| 01 Jun 2011 | AR01 | Annual return made up to 29 May 2011 with full list of shareholders | |
| 23 Dec 2010 | AA | Full accounts made up to 31 March 2010 | |
| 14 Jul 2010 | TM01 | Termination of appointment of a director | |
| 08 Jun 2010 | AR01 | Annual return made up to 29 May 2010 with full list of shareholders | |
| 01 Apr 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 |