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WARNER ESTATE HOLDINGS PLC

Company number 00870816

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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)
02 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
02 Sep 2015 2.24B Administrator's progress report to 24 August 2015
02 Sep 2015 2.35B Notice of move from Administration to Dissolution on 24 August 2015
01 Sep 2015 2.24B Administrator's progress report to 27 July 2015
06 May 2015 2.24B Administrator's progress report to 28 January 2015
30 Oct 2014 2.40B Notice of appointment of replacement/additional administrator
28 Oct 2014 2.39B Notice of vacation of office by administrator
18 Sep 2014 2.24B Administrator's progress report to 28 July 2014
11 Sep 2014 2.31B Notice of extension of period of Administration
27 Mar 2014 2.24B Administrator's progress report to 27 February 2014
03 Feb 2014 TM01 Termination of appointment of Philip Warner as a director
03 Feb 2014 TM01 Termination of appointment of Gregory Cooke as a director
03 Feb 2014 TM02 Termination of appointment of Sandra Harries as a secretary
03 Feb 2014 TM01 Termination of appointment of Robert Warner as a director
03 Feb 2014 TM01 Termination of appointment of Robert Game as a director
03 Feb 2014 TM01 Termination of appointment of Mark Keogh as a director
13 Nov 2013 2.18B Notice of extension of time period of the administration
11 Nov 2013 2.16B Statement of affairs with form 2.14B
04 Nov 2013 2.16B Statement of affairs with form 2.14B
28 Oct 2013 2.17B Statement of administrator's proposal
10 Sep 2013 AD01 Registered office address changed from Meridien House 42 Upper Berkeley Street London W1H 5EP United Kingdom on 10 September 2013
09 Sep 2013 2.12B Appointment of an administrator
27 Jun 2013 AUD Auditor's resignation
19 Jun 2013 AUD Auditor's resignation
18 Jun 2013 CH01 Director's details changed for Robert Henry Warner on 1 February 2013