DANIEL WHISTON LIMITED

Company number 04942816

Date	Type	Description	View / Download
30 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Jul 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
19 Nov 2012	AD01	Registered office address changed from C/O Libertas Associates Limited 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1AJ on 19 November 2012	(2 pages)
19 Oct 2012	AD01	Registered office address changed from C/O Libertas Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS on 19 October 2012	(2 pages)
23 Aug 2012	4.68	Liquidators' statement of receipts and payments to 23 June 2012	(9 pages)
07 Jul 2011	AD01	Registered office address changed from 6 Kipling Avenue Bath BA2 4RB on 7 July 2011	(1 page)
06 Jul 2011	4.20	Statement of affairs with form 4.19	(6 pages)
06 Jul 2011	600	Appointment of a voluntary liquidator	(1 page)
06 Jul 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-24	(1 page)
03 Nov 2010	AR01	Annual return made up to 24 October 2010 with full list of shareholders Statement of capital on 2010-11-03 GBP 100	(5 pages)
15 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
14 Dec 2009	AR01	Annual return made up to 24 October 2009 with full list of shareholders	(5 pages)
14 Dec 2009	CH01	Director's details changed for Daniel Whiston on 24 October 2009	(2 pages)
14 Dec 2009	CH01	Director's details changed for Barbara Borup on 24 October 2009	(2 pages)
06 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
11 Dec 2008	363a	Return made up to 24/10/08; full list of members	(3 pages)
30 Oct 2008	363a	Return made up to 24/10/07; full list of members	(3 pages)
30 Oct 2008	288c	Director's Change of Particulars / daniel whiston / 30/10/2008 / HouseName/Number was: , now: 6; Street was: 44C alkham road, now: kipling avenue; Post Town was: london, now: bath; Region was: , now: avon; Post Code was: N16 7AA, now: BA2 4RB; Country was: , now: united kingdom	(1 page)
30 Oct 2008	288c	Secretary's Change of Particulars / barbara borup / 30/10/2008 / HouseName/Number was: , now: 6; Street was: 44C alkham road, now: kipling avenue; Post Town was: london, now: bath; Region was: , now: avon; Post Code was: N16 7AA, now: BA2 4RB; Country was: , now: united kingdom	(1 page)
30 Sep 2008	288a	Director appointed barbara borup	(2 pages)
30 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
30 Sep 2008	287	Registered office changed on 30/09/2008 from 44C alkham road london N16 7AA	(1 page)
04 Aug 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
15 Nov 2006	363s	Return made up to 24/10/06; full list of members	(6 pages)
03 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)