CompaniesInTheUK

WARBLER LIMITED

Company number 06906803 ·

Liquidation

86 filings

Date Filing
21 Sep 2026 Liquidators' statement of receipts and payments to 2026-07-16 View document
15 Sep 2025 Liquidators' statement of receipts and payments to 2025-07-16 · 15 pages View document
22 Jul 2024 Statement of affairs · 11 pages View document
22 Jul 2024 Resolutions · 1 page View document
22 Jul 2024 Appointment of a voluntary liquidator · 3 pages View document
3 Jul 2024 Registered office address changed from 180 Piccadilly London W1J 9HF England to Bbk Partnership Victors Way Barnet EN5 5TZ on 2024-07-03 · 1 page View document
3 Jul 2024 Director's details changed for Mrs Nicola Jane Bundock on 2024-07-03 · 2 pages View document
2 May 2024 Confirmation statement made on 2024-05-02 with updates · 5 pages View document
18 Apr 2024 Notification of Duncan Mcintyre as a person with significant control on 2024-04-18 · 2 pages View document
4 Apr 2024 Termination of appointment of Stephen Thomas O'meara as a director on 2024-03-19 · 1 page View document
4 Apr 2024 Cessation of Stephen Thomas Omeara as a person with significant control on 2024-03-19 · 1 page View document
25 Mar 2024 Appointment of Ms Nicola Jane Bundock as a director on 2024-03-25 · 2 pages View document
16 Feb 2024 Statement of capital following an allotment of shares on 2023-12-30 · 3 pages View document
14 Dec 2023 Total exemption full accounts made up to 2022-12-30 · 9 pages View document
29 Sep 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page View document
15 May 2023 Confirmation statement made on 2023-05-15 with no updates · 3 pages View document
30 Dec 2022 Annual accounts for the year ending 30 December 2022 View accounts
15 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
18 May 2022 Confirmation statement made on 2022-05-15 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
20 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
28 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
8 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
17 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
5 Dec 2018 REGISTERED OFFICE CHANGED ON 05/12/2018 FROM 25 THE RIDINGS FRIMLEY CAMBERLEY SURREY GU16 9RA ENGLAND View document
7 Sep 2018 30/12/17 UNAUDITED ABRIDGED View document
7 Jul 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES View document
17 Apr 2018 31/08/17 STATEMENT OF CAPITAL GBP 17461 View document
14 Jan 2018 14/02/17 STATEMENT OF CAPITAL GBP 16266 View document
30 Dec 2017 Annual accounts for the year ending 30 December 2017 View accounts
23 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
13 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN THOMAS OMEARA View document
13 Jul 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
5 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
20 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS O'MEARA / 04/01/2016 View document
20 May 2016 Annual return made up to 15 May 2016 with full list of shareholders View document
11 Feb 2016 REGISTERED OFFICE CHANGED ON 11/02/2016 FROM 7 BEAUFRONT ROAD CAMBERLEY SURREY GU15 1NE View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
13 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
2 Jun 2015 Annual return made up to 15 May 2015 with full list of shareholders View document
18 Jan 2015 REGISTERED OFFICE CHANGED ON 18/01/2015 FROM 44 PARK WAY CAMBERLEY SURREY GU15 2PE View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
3 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
26 Jun 2014 Annual return made up to 15 May 2014 with full list of shareholders · 5 pages View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
11 Dec 2013 DIRECTOR APPOINTED MR SIMON ERIC HERSH View document
11 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN HASKINS View document
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
7 Jun 2013 Annual return made up to 15 May 2013 with full list of shareholders View document
16 Jan 2013 REGISTERED OFFICE CHANGED ON 16/01/2013 FROM 238 LONDON ROAD ST. ALBANS HERTFORDSHIRE AL1 1JQ View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
26 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
19 Aug 2012 Annual return made up to 15 May 2012 with full list of shareholders View document
15 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS O'MEARA / 15/11/2011 · 2 pages View document
15 Sep 2011 APPOINTMENT TERMINATED, SECRETARY DORCAS GORDON View document
13 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
5 Aug 2011 Annual return made up to 15 May 2011 with full list of shareholders View document
5 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL KENNETT · 1 page View document
5 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS O'MEARA / 05/08/2011 · 2 pages View document
3 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS O'MEARA / 03/08/2011 · 2 pages View document
21 Mar 2011 28/02/11 STATEMENT OF CAPITAL GBP 5005 View document
21 Mar 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES · 1 page View document
8 Mar 2011 01/12/10 STATEMENT OF CAPITAL GBP 1123 View document
4 Feb 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
25 Nov 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
30 Jul 2010 Annual return made up to 15 May 2010 with full list of shareholders View document
1 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR WILLIAM GARFIELD-BENNETT View document
24 Nov 2009 DIRECTOR APPOINTED MR JOHN HASKINS View document
24 Nov 2009 SECRETARY APPOINTED DORCAS ANN GORDON View document
24 Nov 2009 STATEMENT OF COMPANY'S OBJECTS View document
24 Nov 2009 DIRECTOR APPOINTED WILLIAM JAMES GARFIELD-BENNETT View document
24 Nov 2009 DIRECTOR APPOINTED MICHAEL ROBERT KENNETT View document
24 Nov 2009 REGISTERED OFFICE CHANGED ON 24/11/2009 FROM THE BILLINGS GUILDFORD SURREY GU1 4YD View document
24 Nov 2009 DIRECTOR APPOINTED STEPHEN THOMAS O'MEARA View document
24 Nov 2009 VARYING SHARE RIGHTS AND NAMES View document
24 Nov 2009 CURRSHO FROM 31/05/2010 TO 31/12/2009 View document
24 Nov 2009 06/11/09 STATEMENT OF CAPITAL GBP 885 View document
24 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR RICHARD BAXTER View document
24 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR KEITH SYSON View document
22 Oct 2009 COMPANY NAME CHANGED STEVTON (NO.446) LIMITED CERTIFICATE ISSUED ON 22/10/09 View document
22 Oct 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
15 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document