IAN WARNER CONSULTING LIMITED

Company Documents

DateDescription
06/08/246 August 2024 Final Gazette dissolved via voluntary strike-off

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21/05/2421 May 2024 First Gazette notice for voluntary strike-off

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21/05/2421 May 2024 First Gazette notice for voluntary strike-off

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08/05/248 May 2024 Micro company accounts made up to 2023-10-31

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08/05/248 May 2024 Application to strike the company off the register

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16/11/2316 November 2023 Confirmation statement made on 2023-11-12 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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03/05/233 May 2023 Micro company accounts made up to 2022-10-31

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21/11/2221 November 2022 Confirmation statement made on 2022-11-12 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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18/11/2118 November 2021 Confirmation statement made on 2021-11-12 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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28/04/2128 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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08/12/208 December 2020 CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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28/04/2028 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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22/11/1922 November 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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10/05/1910 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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26/04/1826 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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15/05/1715 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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25/04/1625 April 2016 Annual accounts small company total exemption made up to 31 October 2015

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13/11/1513 November 2015 Annual return made up to 12 November 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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11/12/1411 December 2014 Annual accounts small company total exemption made up to 31 October 2014

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13/11/1413 November 2014 Annual return made up to 22 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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22/04/1422 April 2014 Annual accounts small company total exemption made up to 31 October 2013

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15/11/1315 November 2013 Annual return made up to 22 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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01/05/131 May 2013 31/10/12 TOTAL EXEMPTION FULL

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16/11/1216 November 2012 Annual return made up to 22 October 2012 with full list of shareholders

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23/04/1223 April 2012 31/10/11 TOTAL EXEMPTION FULL

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08/11/118 November 2011 Annual return made up to 22 October 2011 with full list of shareholders

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12/11/1012 November 2010 Annual return made up to 22 October 2010 with full list of shareholders

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03/11/103 November 2010 31/10/10 TOTAL EXEMPTION FULL

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10/11/0910 November 2009 SECRETARY APPOINTED ESMELDA WARNER

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10/11/0910 November 2009 DIRECTOR APPOINTED IAN ROBERT WARNER

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07/11/097 November 2009 22/10/09 STATEMENT OF CAPITAL GBP 100

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23/10/0923 October 2009 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS

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22/10/0922 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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