WARNBOROUGH ASSET MANAGEMENT (GENERAL PARTNER) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/10/1830 October 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 14/08/1814 August 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/08/181 August 2018 | APPLICATION FOR STRIKING-OFF |
| 24/07/1824 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 17/07/1817 July 2018 | REGISTERED OFFICE CHANGED ON 17/07/2018 FROM PRIOR'S CORNER, NORTH WARNBOROUGH, HOOK HAMPSHIRE RG29 1EA |
| 17/06/1817 June 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/09/1624 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/05/1615 May 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/05/158 May 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 13/05/1413 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/05/149 May 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 09/05/149 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PETER PEAL / 01/12/2013 |
| 20/06/1320 June 2013 | AUDITOR'S RESIGNATION |
| 17/05/1317 May 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 14/05/1314 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/05/132 May 2013 | AUDITOR'S RESIGNATION |
| 04/05/124 May 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 02/05/122 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/05/116 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/05/1014 May 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PETER PEAL / 01/01/2010 |
| 22/04/1022 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/09/094 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/09/0712 September 2007 | NEW SECRETARY APPOINTED |
| 12/09/0712 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/05/0722 May 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | REGISTERED OFFICE CHANGED ON 22/05/07 FROM: PRIOR'S CORNER, NORTH WARNBOROUGH, HOOK HAMPSHIRE RG29 1EA |
| 22/05/0722 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 20/11/0620 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/06/0628 June 2006 | DIRECTOR RESIGNED |
| 22/05/0622 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/08/0515 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/0513 May 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/06/049 June 2004 | NEW SECRETARY APPOINTED |
| 09/06/049 June 2004 | SECRETARY RESIGNED |
| 25/05/0425 May 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | NEW DIRECTOR APPOINTED |
| 15/01/0415 January 2004 | S366A DISP HOLDING AGM 07/01/04 |
| 13/11/0313 November 2003 | DIRECTOR RESIGNED |
| 22/08/0322 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/06/0319 June 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
| 14/06/0314 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0311 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0311 June 2003 | LOCATION OF REGISTER OF MEMBERS |
| 11/03/0311 March 2003 | NEW DIRECTOR APPOINTED |
| 27/02/0327 February 2003 | NEW DIRECTOR APPOINTED |
| 28/11/0228 November 2002 | DIRECTOR RESIGNED |
| 31/05/0231 May 2002 | NEW DIRECTOR APPOINTED |
| 31/05/0231 May 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
| 22/04/0222 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company