CRAIG WARNER LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/246 January 2024 | Voluntary strike-off action has been suspended |
| 06/01/246 January 2024 | Voluntary strike-off action has been suspended |
| 05/12/235 December 2023 | First Gazette notice for voluntary strike-off |
| 05/12/235 December 2023 | First Gazette notice for voluntary strike-off |
| 28/11/2328 November 2023 | Application to strike the company off the register |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/11/2215 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/12/219 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 07/12/217 December 2021 | Termination of appointment of Lakin Rose Company Secretaries Limited as a secretary on 2021-12-07 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 12/11/2012 November 2020 | REGISTERED OFFICE CHANGED ON 12/11/2020 FROM THE STUDIO ANGEL LANE GLEMSFORD SUDBURY CO10 7RY |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/08/1921 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054644610001 |
| 22/07/1922 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 01/05/191 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 054644610001 |
| 17/09/1817 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 25/07/1725 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/05/163 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/06/153 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG WARNER / 03/06/2015 |
| 03/06/153 June 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 18/06/1418 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/05/146 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 06/05/146 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG WARNER / 06/05/2014 |
| 03/07/133 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/05/132 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 22/08/1222 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/05/1214 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 05/05/115 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/06/109 June 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 21/05/1021 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/05/098 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | SECRETARY APPOINTED LAKIN ROSE COMPANY SECRETARIES LIMITED |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED SECRETARY BRIAN PAUL (SECRETARIES) LIMITED |
| 21/10/0821 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/07/089 July 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 11/10/0611 October 2006 | REGISTERED OFFICE CHANGED ON 11/10/06 FROM: 7 MILFORD STREET CAMBRIDGE CAMBRIDGESHIRE CB1 2LP |
| 11/10/0611 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0631 July 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | REGISTERED OFFICE CHANGED ON 23/05/06 FROM: FLAT 10 14 HILLDROP CRESCENT KENTISH TOWN LONDON N7 0HY |
| 24/08/0524 August 2005 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 |
| 15/07/0515 July 2005 | REGISTERED OFFICE CHANGED ON 15/07/05 FROM: CHASE GREEN HOUSE 42, CHASE SIDE, ENFIELD MIDDLESEX EN2 6NF |
| 15/07/0515 July 2005 | NEW DIRECTOR APPOINTED |
| 15/07/0515 July 2005 | NEW SECRETARY APPOINTED |
| 31/05/0531 May 2005 | REGISTERED OFFICE CHANGED ON 31/05/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 31/05/0531 May 2005 | SECRETARY RESIGNED |
| 31/05/0531 May 2005 | DIRECTOR RESIGNED |
| 26/05/0526 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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