WHARTON STREET LIMITED

Company number 04098447

Date	Type	Description	View / Download
09 Oct 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jul 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
11 Mar 2010	AD01	Registered office address changed from 356-364 Gray's Inn Road London WC1X 8BH England on 11 March 2010	(2 pages)
04 Mar 2010	4.70	Declaration of solvency	(3 pages)
04 Mar 2010	600	Appointment of a voluntary liquidator	(1 page)
04 Mar 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-02-22	(1 page)
04 Feb 2010	AA	Accounts for a small company made up to 31 March 2009	(7 pages)
19 Nov 2009	AR01	Annual return made up to 30 October 2009 with full list of shareholders Statement of capital on 2009-11-19 GBP 1	(4 pages)
19 Nov 2009	AD01	Registered office address changed from 356-364 Gray's Inn Road London Greater London WC1X 8BH on 19 November 2009	(1 page)
19 Nov 2009	CH01	Director's details changed for Thomas Heatherwick on 30 October 2009	(2 pages)
05 May 2009	AA	Accounts for a small company made up to 31 March 2008	(7 pages)
23 Mar 2009	363a	Return made up to 30/10/08; full list of members	(3 pages)
05 Aug 2008	225	Accounting reference date shortened from 30/06/2008 to 31/03/2008	(1 page)
01 Jul 2008	287	Registered office changed on 01/07/2008 from 16 acton street london WC1X 9NG	(1 page)
21 May 2008	AA	Total exemption full accounts made up to 30 June 2007	(12 pages)
09 May 2008	287	Registered office changed on 09/05/2008 from 16 acton street london greater london WC1X 9NG	(1 page)
09 Apr 2008	363s	Return made up to 30/10/07; full list of members 363(288) ‐ Director resigned 363(288) ‐ Secretary resigned	(6 pages)
09 Apr 2008	288b	Appointment Terminate, Director And Secretary Lee Chai Bee Logged Form	(1 page)
03 Mar 2008	288a	Director And Secretary Appointed Stephen James Hubner Logged Form	(2 pages)
03 Mar 2008	288a	Director appointed stephen james hubner	(1 page)
18 Feb 2008	287	Registered office changed on 18/02/08 from: c/o sue lane associates eastern annexe mill court furrlongs newport isle of wight PO30 2AA	(1 page)
18 Feb 2008	288a	New director appointed	(2 pages)
18 Feb 2008	288a	New secretary appointed	(2 pages)
18 Feb 2008	288b	Director resigned	(1 page)
07 Feb 2008	288b	Director resigned	(1 page)