- Company Overview for C WARNER LTD (07515397)
- Filing history for C WARNER LTD (07515397)
- People for C WARNER LTD (07515397)
- More for C WARNER LTD (07515397)
| 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) |
|---|---|---|---|
| 19 Sep 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 04 Jul 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 25 Jun 2017 | DS01 | Application to strike the company off the register | |
| 17 Feb 2017 | CS01 | Confirmation statement made on 3 February 2017 with updates | |
| 30 Nov 2016 | AA | Total exemption small company accounts made up to 29 February 2016 | |
| 10 Oct 2016 | AP04 | Appointment of Tbd Accountants Limited as a secretary on 1 October 2016 | |
| 10 Oct 2016 | TM02 | Termination of appointment of Tbd Associates Limited as a secretary on 30 September 2016 | |
| 03 Feb 2016 | AR01 |
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
|
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| 27 Nov 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
| 18 Feb 2015 | AR01 |
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
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| 27 Nov 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
| 21 Aug 2014 | TM02 | Termination of appointment of A & S Secretarial Services Ltd as a secretary on 21 August 2014 | |
| 21 Aug 2014 | AP04 | Appointment of Tbd Associates Limited as a secretary on 21 August 2014 | |
| 28 Mar 2014 | AR01 |
Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-03-28
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|
| 26 Nov 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
| 07 Mar 2013 | AR01 | Annual return made up to 3 February 2013 with full list of shareholders | |
| 06 Nov 2012 | CH01 | Director's details changed for Mr Courtney Lynton Algernon Warner on 6 November 2012 | |
| 01 Nov 2012 | AA | Total exemption small company accounts made up to 28 February 2012 | |
| 03 Feb 2012 | AR01 | Annual return made up to 3 February 2012 with full list of shareholders | |
| 31 Jan 2012 | CH01 | Director's details changed for Mr Courtney Lynton Algernon Warner on 1 June 2011 | |
| 02 Sep 2011 | CH04 | Secretary's details changed for A & S Secretarial Services Ltd on 30 August 2011 | |
| 02 Sep 2011 | AD01 | Registered office address changed from Calliards Farm Smithy Bridge Road Littleborough Lancashire OL15 8QF United Kingdom on 2 September 2011 | |
| 07 Jun 2011 | CH01 | Director's details changed for Mr Courtney Lynton Algernon Warner on 1 June 2011 | |
| 03 Feb 2011 | NEWINC | Incorporation |