WARNER GRAY KENT LIMITED: Filings
Overview
| Company Name | WARNER GRAY KENT LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 07084084 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for WARNER GRAY KENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Removal of liquidator by court order | 19 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from Saxon House John Roberts Business Park Pean Hill Whitstable Kent CT5 3BJ United Kingdom to Sussex Innovation Centre Science Park Square Brighton BN1 9SB on Oct 07, 2025 | 1 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Confirmation statement made on Sep 30, 2025 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Lee Perriam as a director on Sep 05, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Bent Danholm as a director on Jul 25, 2025 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Director's details changed for Mr Lee Perriam on Apr 17, 2025 | 2 pages | CH01 | ||||||||||
Certificate of change of name Company name changed warner gray prestige properties LTD\certificate issued on 12/02/25 | 2 pages | CERTNM | ||||||||||
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Appointment of Mr Lee Perriam as a director on Feb 05, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 30, 2024 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Matthew Robert Skipper as a director on Aug 30, 2024 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed andrew & co estate agents LIMITED\certificate issued on 30/09/24 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Jul 23, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Registered office address changed from The Cottage Pierremont Park Pierremont Avenue Broadstairs CT10 1JX England to Saxon House John Roberts Business Park Pean Hill Whitstable Kent CT5 3BJ on May 11, 2024 | 1 pages | AD01 | ||||||||||
Change of details for Mr Andrew Edward Neal as a person with significant control on May 10, 2024 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Bent Danholm as a person with significant control on May 10, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Andrew Edward Neal on May 10, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Matthew Robert Skipper on May 10, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 23, 2023 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Matthew Skipper on Jul 23, 2023 | 2 pages | CH01 | ||||||||||
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