| 12 Nov 2016 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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|
| 12 Aug 2016 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
10 |
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| 02 Nov 2015 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
9 |
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You are about to purchase a company document for "WARNER ESTATE ASSET MANAGEMENT LIMITED", this will cost 1 document credit.
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|
| 03 Nov 2014 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
9 |
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You are about to purchase a company document for "WARNER ESTATE ASSET MANAGEMENT LIMITED", this will cost 1 document credit.
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|
| 28 Oct 2014 |
insolvency |
Liquidation Miscellaneous
|
6 |
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|
| 28 Oct 2014 |
insolvency |
Liquidation Voluntary Cease To Act As Liquidator
|
1 |
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|
| 28 Oct 2014 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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You are about to purchase a company document for "WARNER ESTATE ASSET MANAGEMENT LIMITED", this will cost 1 document credit.
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|
| 06 Jun 2014 |
officers |
Termination of appointment of director (Mark Keogh)
|
2 |
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You are about to purchase a company document for "WARNER ESTATE ASSET MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Sep 2013 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
6 |
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You are about to purchase a company document for "WARNER ESTATE ASSET MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Sep 2013 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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|
| 12 Sep 2013 |
resolution |
Resolution
|
1 |
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|
| 10 Sep 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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You are about to purchase a company document for "WARNER ESTATE ASSET MANAGEMENT LIMITED", this will cost 1 document credit.
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|
| 19 Jun 2013 |
auditors |
Auditors Resignation Company
|
2 |
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You are about to purchase a company document for "WARNER ESTATE ASSET MANAGEMENT LIMITED", this will cost 1 document credit.
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|
| 13 Jun 2013 |
auditors |
Auditors Resignation Company
|
2 |
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You are about to purchase a company document for "WARNER ESTATE ASSET MANAGEMENT LIMITED", this will cost 1 document credit.
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|
| 02 May 2013 |
officers |
Change of particulars for director (Mr Robert William Game)
|
2 |
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|
| 02 May 2013 |
officers |
Change of particulars for director (Mr Mark William Keogh)
|
2 |
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|
| 02 May 2013 |
officers |
Appointment of corporate secretary (Cargil Management Services Limited)
|
2 |
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|
| 21 Mar 2013 |
annual-return |
Annual Return
|
6 |
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|
| 30 Jan 2013 |
officers |
Termination of appointment of secretary (David Lanchester)
|
1 |
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|
| 03 Jan 2013 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "WARNER ESTATE ASSET MANAGEMENT LIMITED", this will cost 1 document credit.
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|
| 24 Dec 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "WARNER ESTATE ASSET MANAGEMENT LIMITED", this will cost 1 document credit.
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|
| 29 Jun 2012 |
mortgage |
Particulars of a mortgage or charge
|
9 |
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|
| 15 Jun 2012 |
capital |
Return of Allotment of shares
|
4 |
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|
| 15 Jun 2012 |
resolution |
Resolution
|
10 |
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|
| 15 Jun 2012 |
change-of-constitution |
Notice Removal Restriction On Company Articles
|
2 |
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|
| 16 Jan 2012 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "WARNER ESTATE ASSET MANAGEMENT LIMITED", this will cost 1 document credit.
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|
| 22 Dec 2011 |
officers |
Termination of appointment of director (Vinod Vaghela)
|
1 |
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|
| 28 Sep 2011 |
accounts |
Annual Accounts
|
10 |
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|
| 19 Jan 2011 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "WARNER ESTATE ASSET MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2010 |
accounts |
Annual Accounts
|
10 |
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|
| 08 Sep 2010 |
officers |
Termination of appointment of director (Philip Warner)
|
1 |
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|
| 01 Apr 2010 |
mortgage |
Particulars of a mortgage or charge
|
21 |
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You are about to purchase a company document for "WARNER ESTATE ASSET MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2010 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "WARNER ESTATE ASSET MANAGEMENT LIMITED", this will cost 1 document credit.
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|
| 01 Dec 2009 |
incorporation |
Memorandum Articles
|
5 |
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|
| 01 Dec 2009 |
resolution |
Resolution
|
1 |
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|
| 30 Oct 2009 |
accounts |
Annual Accounts
|
10 |
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|
| 14 Jul 2009 |
officers |
Director appointed robert william game
|
2 |
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|
| 10 Jul 2009 |
officers |
Appointment terminated director michael stevens
|
1 |
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|
| 13 Mar 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
5 |
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You are about to purchase a company document for "WARNER ESTATE ASSET MANAGEMENT LIMITED", this will cost 1 document credit.
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|
| 13 Mar 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 2
|
6 |
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|
| 06 Mar 2009 |
accounts |
Accounting reference date extended from 31/01/2009 to 31/03/2009
|
1 |
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|
| 28 Jan 2009 |
annual-return |
Return made up to 14/01/09; full list of members
|
4 |
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|
| 27 Jan 2009 |
officers |
Director appointed mark william keogh
|
1 |
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|
| 06 Jan 2009 |
officers |
Appointment terminated director peter collins
|
1 |
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|
| 13 Mar 2008 |
capital |
Ad 20/02/08\gbp si 5160000@0.1=516000\gbp ic 1120001/1636001\
|
2 |
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|
| 13 Mar 2008 |
capital |
Ad 20/02/08\gbp si 1280000@0.1=128000\gbp ic 992001/1120001\
|
2 |
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You are about to purchase a company document for "WARNER ESTATE ASSET MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Mar 2008 |
capital |
Ad 20/02/08\gbp si 9920000@0.1=992000\gbp ic 1/992001\
|
2 |
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You are about to purchase a company document for "WARNER ESTATE ASSET MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Feb 2008 |
officers |
New director appointed
|
6 |
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|
| 18 Feb 2008 |
officers |
New director appointed
|
8 |
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You are about to purchase a company document for "WARNER ESTATE ASSET MANAGEMENT LIMITED", this will cost 1 document credit.
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|
| 14 Jan 2008 |
incorporation |
Incorporation Company
|
17 |
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You are about to purchase a company document for "WARNER ESTATE ASSET MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|