WARNER PUBLISHING LIMITED

Key Data

Status

Dissolved

Company No.

03818958

Incorporation date

02/08/1999

Size

Total Exemption Small

Classification

Publishing of books (22.11 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/08/1999)

10/09/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/05/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/05/2012

Application to strike the company off the register

View PDF (3 pages)

03/02/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/02/2012

Annual return made up to 2010-08-03

View PDF (14 pages)

28/11/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/06/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

18/02/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/02/2011

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (14 pages)

13/12/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/09/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

11/03/2010

Secretary's details changed for Mr Paul Hughes on 2009-08-24

View PDF (1 pages)

11/03/2010

Director's details changed for Mr Paul Hughes on 2009-08-24

View PDF (1 pages)

19/02/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/02/2010

Annual return made up to 2009-08-01 with full list of shareholders

View PDF (5 pages)

18/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/11/2009

Registered office address changed from 2 Selva Court Off Kendrick Road Reading RG1 5DT on 2009-11-09

View PDF (2 pages)

24/08/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

01/12/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

18/11/2008

Return made up to 03/08/08; full list of members

View PDF (3 pages)

18/11/2008

Appointment Terminated Secretary alan freeman

View PDF (1 pages)

04/09/2007

Return made up to 03/08/07; full list of members

View PDF (8 pages)

23/08/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

09/10/2006

Return made up to 03/08/05; full list of members

View PDF (6 pages)

09/10/2006

Registered office changed on 10/10/06

View PDF (0 pages)

09/10/2006

Return made up to 03/08/06; full list of members

View PDF (8 pages)

09/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/09/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

31/01/2006

Return made up to 03/08/03; full list of members

View PDF (5 pages)

31/01/2006

New secretary appointed

View PDF (2 pages)

31/01/2006

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

31/01/2006

Return made up to 03/08/04; no change of members

View PDF (6 pages)

31/01/2006

New secretary appointed

View PDF (2 pages)

24/01/2006

Restoration by order of the court

View PDF (1 pages)

21/02/2005

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/11/2004

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/07/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (5 pages)

26/04/2004

Voluntary strike-off action has been suspended

View PDF (1 pages)

28/03/2004

Application for striking-off

View PDF (1 pages)

08/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

09/07/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (6 pages)

01/01/2003

Return made up to 03/08/02; full list of members

View PDF (7 pages)

08/01/2002

Return made up to 03/08/01; full list of members

View PDF (6 pages)

04/12/2001

Total exemption small company accounts made up to 2001-08-31

View PDF (6 pages)

27/03/2001

Accounts for a small company made up to 2000-08-31

View PDF (6 pages)

30/08/2000

Return made up to 03/08/00; full list of members

View PDF (6 pages)

30/09/1999

Resolutions

View PDF (0 pages)

30/09/1999

Resolutions

View PDF (0 pages)

30/09/1999

Resolutions

View PDF (1 pages)

07/08/1999

New director appointed

View PDF (2 pages)

07/08/1999

Director resigned

View PDF (1 pages)

07/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

07/08/1999

Secretary resigned

View PDF (1 pages)

07/08/1999

Registered office changed on 08/08/99 from: bridge house 181 queen victoria street london EC4V 4DZ

View PDF (1 pages)

02/08/1999

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2010

Last change occurred

30/08/2010

Accounts

Total Exemption Small

Last made up date

30/08/2010

Next account date

30/08/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	02/08/1999 - 02/08/1999	10896
WILDMAN & BATTELL LIMITED	Nominee Director	02/08/1999 - 02/08/1999	10915
Hughes, Paul	Secretary	24/11/2005 - Present	-
Freeman, Alan	Secretary	02/08/2004 - 03/12/2007	-
Hughes, Kathleen Anne	Secretary	02/08/1999 - 02/03/2004	-

Persons with Significant Control

No PSC data available.

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Description

About WARNER PUBLISHING LIMITED

WARNER PUBLISHING LIMITED is an(a) Dissolved company incorporated on 02/08/1999 with the registered office located at Lodge 50 Overstone Hotel & Leisure, Overstone Golf Club, Northampton, Northants NN6 0AS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WARNER PUBLISHING LIMITED?

WARNER PUBLISHING LIMITED is currently Dissolved. It was registered on 02/08/1999 and dissolved on 10/09/2012.

Where is WARNER PUBLISHING LIMITED located?

WARNER PUBLISHING LIMITED is registered at Lodge 50 Overstone Hotel & Leisure, Overstone Golf Club, Northampton, Northants NN6 0AS.

What does WARNER PUBLISHING LIMITED do?

WARNER PUBLISHING LIMITED operates in the Publishing of books (22.11 - SIC 2003) sector.

What is the latest filing for WARNER PUBLISHING LIMITED?

The latest filing was on 10/09/2012: Final Gazette dissolved via voluntary strike-off.