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JOHN WATNEY & CO. LIMITED

Company number 00193990

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
14 Apr 2010 4.68 Liquidators' statement of receipts and payments to 1 April 2010
13 Apr 2010 4.71 Return of final meeting in a members' voluntary winding up
01 Mar 2010 CH02 Director's details changed for Diageo Corporate Officer a Limited on 7 December 2009
26 Feb 2010 CH04 Secretary's details changed for Diageo Corporate Officer B Limited on 7 December 2009
26 Feb 2010 CH02 Director's details changed for Diageo Corporate Officer B Limited on 7 December 2009
12 Jan 2010 4.68 Liquidators' statement of receipts and payments to 14 December 2009
24 Dec 2009 4.40 Notice of ceasing to act as a voluntary liquidator
24 Dec 2009 600 Appointment of a voluntary liquidator
04 Dec 2009 AD01 Registered office address changed from C/O Baker Tilly Restructuring and Recovery Llp 5 Old Bailey London EC4M 7AF on 4 December 2009
13 Aug 2009 LIQ MISC OC Court order insolvency:replacement of liquidator
13 Aug 2009 4.40 Notice of ceasing to act as a voluntary liquidator
13 Aug 2009 600 Appointment of a voluntary liquidator
31 Dec 2008 287 Registered office changed on 31/12/2008 from 8 henrietta place london W1G 0NB
27 Dec 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-12-15
27 Dec 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-12-15
27 Dec 2008 600 Appointment of a voluntary liquidator
15 May 2008 363a Return made up to 13/04/08; full list of members
09 Jan 2008 AA Accounts made up to 30 June 2007
27 Apr 2007 363a Return made up to 13/04/07; full list of members
11 Jan 2007 AA Accounts made up to 30 June 2006
02 May 2006 363a Return made up to 13/04/06; full list of members
12 Aug 2005 AA Accounts made up to 30 June 2005
26 Apr 2005 363a Return made up to 13/04/05; full list of members
29 Sep 2004 AA Accounts made up to 30 June 2004