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WARNER ACTIVE MANAGEMENT NO 2 LIMITED
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WARNER ACTIVE MANAGEMENT NO 2 LIMITED: Filings

    • Overview

    Company NameWARNER ACTIVE MANAGEMENT NO 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04449941
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WARNER ACTIVE MANAGEMENT NO 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Philip Warner as a director

    		2 pagesTM01

    Termination of appointment of Mark Keogh as a director

    		2 pagesTM01

    Termination of appointment of Robert Game as a director

    		2 pagesTM01

    Annual return made up to May 29, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2013

    Statement of capital on Aug 01, 2013

    • Capital: GBP 1
    		SH01

    Auditor's resignation

    		2 pagesAUD

    Auditor's resignation

    		2 pagesAUD

    Director's details changed for Mr Robert William Game on Feb 01, 2013

    		2 pagesCH01

    Director's details changed for Mr Mark William Keogh on Feb 01, 2013

    		2 pagesCH01

    Appointment of Cargil Management Services Limited as a secretary

    		2 pagesAP04

    Termination of appointment of David Lanchester as a secretary

    		1 pagesTM02

    Termination of appointment of Simon Wigzell as a director

    		1 pagesTM01

    Full accounts made up to Mar 31, 2012

    		13 pagesAA

    Registered office address changed from * Nations House 103 Wigmore Street London W1U 1AE* on Dec 24, 2012

    		1 pagesAD01

    Termination of appointment of Philip Warner as a director

    		1 pagesTM01

    Director's details changed for Sir Philip Courtenay Thomas Warner on Jun 11, 2012

    		3 pagesCH01

    Annual return made up to May 29, 2012 with full list of shareholders

    		6 pagesAR01

    Termination of appointment of Vinod Vaghela as a director

    		1 pagesTM01

    Full accounts made up to Mar 31, 2011

    		11 pagesAA

    Annual return made up to May 29, 2011 with full list of shareholders

    		7 pagesAR01

    Full accounts made up to Mar 31, 2010

    		11 pagesAA

    Termination of appointment of a director

    		1 pagesTM01

    Annual return made up to May 29, 2010 with full list of shareholders

    		6 pagesAR01

    legacy

    		21 pagesMG01
    234Next

    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