SIMON WARNER LIMITED
Company number 06502247 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 17 Jan 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 17 Jan 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 11 Oct 2022 | First Gazette notice for voluntary strike-off | View document |
| 11 Oct 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 29 Sep 2022 | Application to strike the company off the register · 3 pages | View document |
| 28 Sep 2022 | Resolutions | View document |
| 28 Sep 2022 | Resolutions · 1 page | View document |
| 25 Mar 2022 | Confirmation statement made on 2022-02-12 with no updates · 3 pages | View document |
| 22 Nov 2021 | Total exemption full accounts made up to 2021-02-28 · 4 pages | View document |
| 30 Apr 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES | View document |
| 12 Jun 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES | View document |
| 4 Aug 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | View document |
| 3 Jun 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 17 Feb 2016 | Annual return made up to 12 February 2016 with full list of shareholders | View document |
| 9 Jun 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 23 Feb 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTIAN BERNARD EAGER / 01/09/2014 | View document |
| 23 Feb 2015 | Annual return made up to 12 February 2015 with full list of shareholders | View document |
| 16 Apr 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 17 Feb 2014 | Annual return made up to 12 February 2014 with full list of shareholders | View document |
| 2 May 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 7 Mar 2013 | Annual return made up to 12 February 2013 with full list of shareholders | View document |
| 18 Apr 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 23 Feb 2012 | Annual return made up to 12 February 2012 with full list of shareholders | View document |
| 4 May 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 17 Feb 2011 | Annual return made up to 12 February 2011 with full list of shareholders | View document |
| 22 Apr 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 26 Feb 2010 | Annual return made up to 12 February 2010 with full list of shareholders | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WARNER / 12/02/2010 | View document |
| 24 Jul 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 27 Feb 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | View document |
| 7 Mar 2008 | SECRETARY APPOINTED CHRISTIAN EAGER | View document |
| 7 Mar 2008 | DIRECTOR APPOINTED SIMON WARNER | View document |
| 18 Feb 2008 | SECRETARY RESIGNED | View document |
| 18 Feb 2008 | DIRECTOR RESIGNED | View document |
| 12 Feb 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |