SIMON WARNER LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/01/2317 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 17/01/2317 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 11/10/2211 October 2022 | First Gazette notice for voluntary strike-off |
| 11/10/2211 October 2022 | First Gazette notice for voluntary strike-off |
| 29/09/2229 September 2022 | Application to strike the company off the register |
| 28/09/2228 September 2022 | Resolutions |
| 28/09/2228 September 2022 | Resolutions |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-02-12 with no updates |
| 22/11/2122 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 30/04/1930 April 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 12/06/1812 June 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 04/08/174 August 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 03/06/163 June 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 17/02/1617 February 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 09/06/159 June 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 23/02/1523 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTIAN BERNARD EAGER / 01/09/2014 |
| 23/02/1523 February 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 16/04/1416 April 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 17/02/1417 February 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 02/05/132 May 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 07/03/137 March 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 18/04/1218 April 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 23/02/1223 February 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 17/02/1117 February 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 22/04/1022 April 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 26/02/1026 February 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WARNER / 12/02/2010 |
| 24/07/0924 July 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | SECRETARY APPOINTED CHRISTIAN EAGER |
| 07/03/087 March 2008 | DIRECTOR APPOINTED SIMON WARNER |
| 18/02/0818 February 2008 | SECRETARY RESIGNED |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 12/02/0812 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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