WARNER PROPERTIES LIMITED
Company number 09622366 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 4 Nov 2025 | Final Gazette dissolved via compulsory strike-off | View document |
| 4 Nov 2025 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 19 Aug 2025 | First Gazette notice for compulsory strike-off | View document |
| 19 Aug 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 22 Oct 2024 | Registered office address changed from 22a Browning Avenue London W7 1EW England to 52 Cowley Road Uxbridge UB8 2LU on 2024-10-22 · 1 page | View document |
| 5 Jul 2024 | Change of details for Mr Keith Stanly George Warner as a person with significant control on 2024-07-03 · 2 pages | View document |
| 4 Jul 2024 | Director's details changed for Mr Keith Stanley George Warner on 2024-07-03 · 2 pages | View document |
| 4 Jul 2024 | Change of details for Mr Keith Stanly George Warner as a person with significant control on 2024-07-03 · 2 pages | View document |
| 4 Jul 2024 | Confirmation statement made on 2024-06-03 with updates · 4 pages | View document |
| 4 Jul 2024 | Registered office address changed from Flat 3 33 Fairholme Road London United Kingdom W14 9JZ England to 22a Browning Avenue London W7 1EW on 2024-07-04 · 1 page | View document |
| 3 Jul 2024 | Micro company accounts made up to 2023-06-30 · 2 pages | View document |
| 11 Jul 2023 | Confirmation statement made on 2023-06-03 with updates · 4 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 27 Apr 2023 | Accounts for a dormant company made up to 2022-06-30 · 2 pages | View document |
| 9 Feb 2023 | Registered office address changed from C/O Hns Accountants Limited 79 College Road Harrow HA1 1BD England to Flat 3 33 Fairholme Road London United Kingdom W14 9JZ on 2023-02-09 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 27 Oct 2021 | Registered office address changed from 22a Browning Avenue Hanwell London W7 1EW England to C/O Hns Accountants Limited 79 College Road Harrow HA1 1BD on 2021-10-27 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 9 Jul 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES | View document |
| 2 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WARMER / 01/07/2020 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 8 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRIPPS | View document |
| 8 Jun 2020 | DIRECTOR APPOINTED MR KEITH WARMER | View document |
| 20 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 30 Aug 2019 | DIRECTOR APPOINTED MR STEPHEN JOHN CRIPPS | View document |
| 30 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH WARNER | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 13 Jun 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES | View document |
| 29 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 10 Jul 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 15 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 23 Aug 2017 | DISS40 (DISS40(SOAD)) | View document |
| 22 Aug 2017 | FIRST GAZETTE | View document |
| 16 Aug 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, NO UPDATES | View document |
| 16 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH STANLY GEORGE WARNER | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 6 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH STANLY GEORGE WARNER / 06/06/2017 | View document |
| 6 Jun 2017 | REGISTERED OFFICE CHANGED ON 06/06/2017 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ ENGLAND | View document |
| 6 Jun 2017 | SECRETARY'S CHANGE OF PARTICULARS / KEITH WARNER / 06/06/2017 | View document |
| 15 Dec 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | View document |
| 20 Jul 2016 | Annual return made up to 3 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 8 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 096223660001 | View document |
| 3 Jun 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |