Warbler Digital Limited
Company Profile
dissolved
Warbler Digital Limited
06606506•Private Limited With Share Capital
Langley House Park Road, London, N28EY
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Incorporated
30/05/2008
Company Age
17 years
Directors
2
Employees
—
SIC Code
62090
Risk
—
Company Overview
Registration, classification & business activity
Warbler Digital Limited (06606506) is a private limited with share capital incorporated on 30/05/2008 (17 years old) and registered in london, N28EY. The company operates under SIC code 62090.
Private Limited With Share Capital
SIC: 62090
Incorporated 30/05/2008
N28EY
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
20
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
54
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:04-01-2019
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:04-10-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:29-07-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:14-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-06-2016
Resolution
Category:Resolution
Date:17-06-2016
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:17-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2016
Resolution
Category:Resolution
Date:03-05-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-05-2016
Capital Allotment Shares
Category:Capital
Date:21-04-2016
Capital Allotment Shares
Category:Capital
Date:21-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2015
Capital Allotment Shares
Category:Capital
Date:17-08-2015
Capital Allotment Shares
Category:Capital
Date:14-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2015
Capital Allotment Shares
Category:Capital
Date:05-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2014
Capital Allotment Shares
Category:Capital
Date:10-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:15-04-2013
Termination Director Company With Name
Category:Officers
Date:11-04-2013
Legacy
Category:Mortgage
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2012
Capital Allotment Shares
Category:Capital
Date:11-06-2012
Capital Allotment Shares
Category:Capital
Date:11-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-02-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2009
Legacy
Category:Annual Return
Date:11-08-2009
Legacy
Category:Address
Date:10-08-2009
Legacy
Category:Officers
Date:19-03-2009
Legacy
Category:Officers
Date:18-03-2009
Legacy
Category:Capital
Date:20-02-2009
Legacy
Category:Capital
Date:20-02-2009
Resolution
Category:Resolution
Date:20-02-2009
Incorporation Company
Category:Incorporation
Date:30-05-2008
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption small
Due Date30/06/2017
Filing Date19/12/2015
Latest Accounts30/09/2015
Trading Addresses
Langley House, Park Road, London, N28EYRegistered
28 Woodborough Road, Winscombe, BS251AD
Related Companies
6
Contact
Langley House Park Road, London, N28EY