MATTHEW WARNE LIMITED

Company Documents

DateDescription
21/10/1621 October 2016 Annual accounts small company total exemption made up to 31 August 2016

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04/10/164 October 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/09/1627 September 2016 PREVEXT FROM 30/04/2016 TO 31/08/2016

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26/09/1626 September 2016 APPLICATION FOR STRIKING-OFF

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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24/05/1624 May 2016 Annual return made up to 4 April 2016 with full list of shareholders

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24/05/1624 May 2016 REGISTERED OFFICE CHANGED ON 24/05/2016 FROM
FIRST FREELANCE, THE PLAZA 535 KINGS ROAD
LONDON
SW10 0SZ
ENGLAND

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01/12/151 December 2015 REGISTERED OFFICE CHANGED ON 01/12/2015 FROM
2 STAMFORD SQUARE
LONDON
SW15 2BF

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18/11/1518 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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07/04/157 April 2015 Annual return made up to 4 April 2015 with full list of shareholders

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19/11/1419 November 2014 REGISTERED OFFICE CHANGED ON 19/11/2014 FROM
C/O HABIB HOUSE
9-13 FULHAM HIGH STREET
LONDON
LONDON
SW6 3JH

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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04/04/144 April 2014 Annual return made up to 4 April 2014 with full list of shareholders

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15/01/1415 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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04/06/134 June 2013 Annual return made up to 4 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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18/04/1218 April 2012 Annual return made up to 4 April 2012 with full list of shareholders

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04/04/114 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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