WARBLER LIMITED

06906803
BBK PARTNERSHIP VICTORS WAY BARNET ENGLAND EN5 5TZ

Documents

Documents
Date Category Description Pages
22 Jul 2024 insolvency Liquidation Voluntary Statement Of Affairs 11 Buy now
22 Jul 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
22 Jul 2024 resolution Resolution 1 Buy now
03 Jul 2024 officers Change of particulars for director (Mrs Nicola Jane Bundock) 2 Buy now
03 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 May 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Apr 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Apr 2024 officers Termination of appointment of director (Stephen Thomas O'meara) 1 Buy now
04 Apr 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Mar 2024 officers Appointment of director (Ms Nicola Jane Bundock) 2 Buy now
16 Feb 2024 capital Return of Allotment of shares 3 Buy now
14 Dec 2023 accounts Annual Accounts 9 Buy now
29 Sep 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2022 accounts Annual Accounts 3 Buy now
07 Jun 2022 officers Termination of appointment of director (Simon Eric Hersh) 1 Buy now
18 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2021 accounts Annual Accounts 3 Buy now
17 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2021 officers Change of particulars for director (Mr Simon Eric Hersh) 2 Buy now
20 Aug 2020 accounts Annual Accounts 3 Buy now
28 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Aug 2019 accounts Annual Accounts 2 Buy now
17 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Sep 2018 accounts Annual Accounts 8 Buy now
07 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Apr 2018 capital Return of Allotment of shares 3 Buy now
14 Jan 2018 capital Return of Allotment of shares 3 Buy now
23 Sep 2017 accounts Annual Accounts 2 Buy now
13 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Sep 2016 accounts Annual Accounts 3 Buy now
20 May 2016 annual-return Annual Return 5 Buy now
20 May 2016 officers Change of particulars for director (Mr Stephen Thomas O'meara) 2 Buy now
11 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Sep 2015 accounts Annual Accounts 3 Buy now
02 Jun 2015 annual-return Annual Return 5 Buy now
18 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Sep 2014 accounts Annual Accounts 3 Buy now
26 Jun 2014 annual-return Annual Return 5 Buy now
11 Dec 2013 officers Appointment of director (Mr Simon Eric Hersh) 2 Buy now
11 Dec 2013 officers Termination of appointment of director (John Haskins) 1 Buy now
27 Sep 2013 accounts Annual Accounts 4 Buy now
07 Jun 2013 annual-return Annual Return 5 Buy now
16 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Oct 2012 accounts Annual Accounts 4 Buy now
19 Aug 2012 annual-return Annual Return 5 Buy now
15 Nov 2011 officers Change of particulars for director (Mr Stephen Thomas O'meara) 2 Buy now
15 Sep 2011 officers Termination of appointment of secretary (Dorcas Gordon) 1 Buy now
13 Sep 2011 accounts Annual Accounts 4 Buy now
05 Aug 2011 annual-return Annual Return 7 Buy now
05 Aug 2011 officers Change of particulars for director (Stephen Thomas O'meara) 2 Buy now
05 Aug 2011 officers Termination of appointment of director (Michael Kennett) 1 Buy now
03 Aug 2011 officers Change of particulars for director (Stephen Thomas O'meara) 2 Buy now
21 Mar 2011 capital Return of Allotment of shares 8 Buy now
21 Mar 2011 resolution Resolution 1 Buy now
08 Mar 2011 capital Return of Allotment of shares 7 Buy now
04 Feb 2011 mortgage Particulars of a mortgage or charge 9 Buy now
25 Nov 2010 accounts Annual Accounts 4 Buy now
30 Jul 2010 annual-return Annual Return 7 Buy now
01 Mar 2010 officers Termination of appointment of director (William Garfield-Bennett) 2 Buy now
24 Nov 2009 officers Termination of appointment of director (Keith Syson) 2 Buy now
24 Nov 2009 officers Termination of appointment of director (Richard Baxter) 2 Buy now
24 Nov 2009 officers Appointment of secretary (Dorcas Ann Gordon) 3 Buy now
24 Nov 2009 officers Appointment of director (Stephen Thomas O'meara) 3 Buy now
24 Nov 2009 officers Appointment of director (William James Garfield-Bennett) 3 Buy now
24 Nov 2009 officers Appointment of director (Michael Robert Kennett) 3 Buy now
24 Nov 2009 officers Appointment of director (Mr John Haskins) 3 Buy now
24 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Nov 2009 capital Return of Allotment of shares 6 Buy now
24 Nov 2009 capital Notice of name or other designation of class of shares 2 Buy now
24 Nov 2009 change-of-constitution Statement Of Companys Objects 2 Buy now
24 Nov 2009 resolution Resolution 25 Buy now
24 Nov 2009 accounts Change Account Reference Date Company Current Shortened 2 Buy now
22 Oct 2009 change-of-name Certificate Change Of Name Company 2 Buy now
22 Oct 2009 change-of-name Change Of Name Notice 2 Buy now
15 May 2009 incorporation Incorporation Company 35 Buy now