Having been setup in 2000, Warner Estate Ltd has its registered office in Tunbridge Wells in Kent. We don't currently know the number of employees at the business. The organisation has no directors listed in the Companies House registry.
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 05 December 2019 | |
| LIQ14 - N/A | 05 September 2019 | |
| LIQ03 - N/A | 07 November 2018 | |
| LIQ03 - N/A | 09 November 2017 | |
| 4.68 - Liquidator's statement of receipts and payments | 03 November 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 03 November 2015 | |
| 4.68 - Liquidator's statement of receipts and payments | 03 November 2014 | |
| LIQ MISC - N/A | 28 October 2014 | |
| 4.40 - N/A | 28 October 2014 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 28 October 2014 | |
| RESOLUTIONS - N/A | 11 September 2013 | |
| 4.20 - N/A | 11 September 2013 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 11 September 2013 | |
| AD01 - Change of registered office address | 10 September 2013 | |
| TM01 - Termination of appointment of director | 08 July 2013 | |
| TM01 - Termination of appointment of director | 08 July 2013 | |
| TM01 - Termination of appointment of director | 08 July 2013 | |
| AUD - Auditor's letter of resignation | 19 June 2013 | |
| AUD - Auditor's letter of resignation | 13 June 2013 | |
| AR01 - Annual Return | 05 June 2013 | |
| AP01 - Appointment of director | 03 June 2013 | |
| AP01 - Appointment of director | 03 June 2013 | |
| CH01 - Change of particulars for director | 02 May 2013 | |
| CH01 - Change of particulars for director | 02 May 2013 | |
| CH01 - Change of particulars for director | 02 May 2013 | |
| AP04 - Appointment of corporate secretary | 02 May 2013 | |
| TM02 - Termination of appointment of secretary | 30 January 2013 | |
| AA - Annual Accounts | 03 January 2013 | |
| AD01 - Change of registered office address | 24 December 2012 | |
| CH01 - Change of particulars for director | 09 July 2012 | |
| AR01 - Annual Return | 13 June 2012 | |
| TM01 - Termination of appointment of director | 22 December 2011 | |
| AA - Annual Accounts | 28 September 2011 | |
| AR01 - Annual Return | 03 June 2011 | |
| AA - Annual Accounts | 23 December 2010 | |
| AR01 - Annual Return | 08 June 2010 | |
| AA - Annual Accounts | 20 November 2009 | |
| MG01 - Particulars of a mortgage or charge | 20 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2009 | |
| 363a - Annual Return | 10 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2009 | |
| AA - Annual Accounts | 04 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2009 | |
| 363a - Annual Return | 09 June 2008 | |
| 395 - Particulars of a mortgage or charge | 15 April 2008 | |
| AA - Annual Accounts | 22 January 2008 | |
| 363a - Annual Return | 04 June 2007 | |
| AA - Annual Accounts | 15 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2007 | |
| 395 - Particulars of a mortgage or charge | 09 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 July 2006 | |
| 363a - Annual Return | 05 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 2006 | |
| AA - Annual Accounts | 01 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2005 | |
| 363s - Annual Return | 23 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2005 | |
| AA - Annual Accounts | 13 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2004 | |
| 363a - Annual Return | 10 June 2004 | |
| AA - Annual Accounts | 25 November 2003 | |
| 363a - Annual Return | 27 June 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2003 | |
| AUD - Auditor's letter of resignation | 25 March 2003 | |
| AA - Annual Accounts | 06 February 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 December 2002 | |
| 363a - Annual Return | 14 June 2002 | |
| 287 - Change in situation or address of Registered Office | 26 March 2002 | |
| RESOLUTIONS - N/A | 14 February 2002 | |
| RESOLUTIONS - N/A | 14 February 2002 | |
| RESOLUTIONS - N/A | 14 February 2002 | |
| AA - Annual Accounts | 31 January 2002 | |
| RESOLUTIONS - N/A | 19 July 2001 | |
| 363s - Annual Return | 15 June 2001 | |
| CERTNM - Change of name certificate | 22 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2001 | |
| 225 - Change of Accounting Reference Date | 27 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2000 | |
| CERTNM - Change of name certificate | 28 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2000 | |
| 287 - Change in situation or address of Registered Office | 25 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2000 | |
| NEWINC - New incorporation documents | 02 June 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge of deposit with bank | 19 October 2009 | Outstanding |
N/A |
| Security interest agreement | 28 March 2008 | Outstanding |
N/A |
| Security interest agreement of units in the apia regional office fund unit trust | 22 December 2006 | Outstanding |
N/A |
