WARNER VILLAGE EXHIBITION LIMITED: Filings

  • Overview

    Company NameWARNER VILLAGE EXHIBITION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03256238
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WARNER VILLAGE EXHIBITION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital on Sep 14, 2011

    • Capital: GBP 2
    4 pagesSH19

    Appointment of Mr Shaun Lewis Driscoll as a director on Sep 01, 2011

    2 pagesAP01

    Termination of appointment of Philip Sidney Leggo as a director on Sep 01, 2011

    1 pagesTM01

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Shaun Driscoll as a director

    1 pagesTM01

    Termination of appointment of Kirk Senior as a director

    1 pagesTM01

    Termination of appointment of Steven Mertz as a director

    1 pagesTM01

    Termination of appointment of Graham Burke as a director

    1 pagesTM01

    Termination of appointment of Millard Ochs as a director

    1 pagesTM01

    Termination of appointment of Michele Emanuele as a director

    1 pagesTM01

    Annual return made up to Sep 27, 2010 with full list of shareholders

    8 pagesAR01

    Full accounts made up to Dec 31, 2009

    14 pagesAA

    Statement of capital on Jun 11, 2010

    • Capital: GBP 17,500.00
    5 pagesSH02

    Full accounts made up to Dec 31, 2008

    13 pagesAA

    Annual return made up to Sep 27, 2009 with full list of shareholders

    6 pagesAR01

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288c

    Full accounts made up to Dec 31, 2007

    15 pagesAA

    legacy

    1 pages288b

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0