J A WARNER LTD
Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | Final Gazette dissolved following liquidation |
| 09/09/259 September 2025 New | Final Gazette dissolved following liquidation |
| 09/06/259 June 2025 | Return of final meeting in a members' voluntary winding up |
| 01/04/251 April 2025 | Liquidators' statement of receipts and payments to 2025-01-30 |
| 07/02/247 February 2024 | Registered office address changed from The Joiners Shop the Historic Dockyard Chatham Kent ME4 4TZ England to Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 2024-02-07 |
| 07/02/247 February 2024 | Resolutions |
| 07/02/247 February 2024 | Resolutions |
| 07/02/247 February 2024 | Appointment of a voluntary liquidator |
| 07/02/247 February 2024 | Declaration of solvency |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-13 with updates |
| 03/01/243 January 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/11/2330 November 2023 | Cessation of Sharon Pink as a person with significant control on 2023-11-30 |
| 30/11/2330 November 2023 | Change of details for Mr David Millard Jarrett as a person with significant control on 2023-11-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-13 with updates |
| 10/11/2210 November 2022 | Total exemption full accounts made up to 2022-09-30 |
| 04/11/224 November 2022 | Change of details for Mr David Millard Jarrett as a person with significant control on 2022-10-01 |
| 04/11/224 November 2022 | Notification of Sharon Pink as a person with significant control on 2022-10-01 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-13 with updates |
| 16/11/2116 November 2021 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/12/2030 December 2020 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 14/07/2014 July 2020 | REGISTERED OFFICE CHANGED ON 14/07/2020 FROM THE GUARD HOUSE CHURCH LANE THE HISTORIC DOCKYARD CHATHAM KENT ME4 4TE ENGLAND |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES |
| 31/10/1931 October 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 29/03/1929 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES |
| 12/12/1712 December 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 12/01/1712 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 21/07/1621 July 2016 | REGISTERED OFFICE CHANGED ON 21/07/2016 FROM 14 HIGH STREET ROCHESTER KENT ME1 1PU |
| 13/01/1613 January 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 02/02/152 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 13/01/1513 January 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 10/04/1410 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 28/01/1428 January 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 06/02/136 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 16/01/1316 January 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 27/02/1227 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 27/02/1227 February 2012 | PREVSHO FROM 31/01/2012 TO 30/09/2011 |
| 16/01/1216 January 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 17/11/1117 November 2011 | SECRETARY APPOINTED SHARON PINK |
| 13/01/1113 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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