WHYBOURNE INVESTMENTS

Company number 03019705

Date	Type	Description	View / Download
14 Jan 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Oct 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
14 Oct 2010	LIQ MISC RES	Resolution INSOLVENCY:Books, accounts and documents be disposed of as joint liquidators see fit.	(1 page)
21 Jan 2010	AD02	Register inspection address has been changed	(1 page)
20 Jan 2010	4.70	Declaration of solvency	(5 pages)
20 Jan 2010	600	Appointment of a voluntary liquidator	(2 pages)
20 Jan 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-01-11	(1 page)
20 Jan 2010	AD01	Registered office address changed from 1 Churchill Place London E14 5HP on 20 January 2010	(1 page)
01 Jul 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
06 Feb 2009	363a	Return made up to 01/02/09; full list of members	(5 pages)
03 Nov 2008	288a	Director appointed christopher michael weidler	(1 page)
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ S175 c a 2006 18/09/2008	(1 page)
11 Aug 2008	288b	Appointment Terminated Director kevin williams	(1 page)
07 Jul 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
04 Jun 2008	288a	Director appointed balwinder singh bagary	(2 pages)
04 Jun 2008	288b	Appointment Terminated Director paula schmidlin	(1 page)
04 Jun 2008	288b	Appointment Terminated Director stephen coussens	(1 page)
13 Feb 2008	363a	Return made up to 01/02/08; full list of members	(8 pages)
13 Aug 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
22 Feb 2007	363a	Return made up to 01/02/07; full list of members	(8 pages)
12 Oct 2006	AA	Full accounts made up to 31 December 2005	(21 pages)
06 Feb 2006	363a	Return made up to 01/02/06; full list of members	(3 pages)
11 Oct 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
27 Sep 2005	288b	Director resigned	(1 page)
23 Jun 2005	288c	Director's particulars changed	(1 page)

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