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DIANA WHARTON LIMITED

Company number 05255992

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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)
17 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Oct 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 100	View PDF Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 Oct 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 Dec 2013	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 5 pages (5 pages)
25 Nov 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders	View PDF Annual return made up to 11 October 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Dec 2012	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 5 pages (5 pages)
22 Oct 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	View PDF Annual return made up to 11 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Jan 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 5 pages (5 pages)
19 Oct 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders	View PDF Annual return made up to 11 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Feb 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 4 pages (4 pages)
17 Nov 2010	CERTNM	Company name changed buckingham physio first LTD\certificate issued on 17/11/10 RES15 ‐ Change company name resolution on 2010-11-10	View PDF Company name changed buckingham physio first LTD\certificate issued on 17/11/10 RES15 ‐ Change company name resolution on 2010-11-10 - link opens in a new window - 2 pages (2 pages)
17 Nov 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Oct 2010	AR01	Annual return made up to 11 October 2010 with full list of shareholders	View PDF Annual return made up to 11 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Feb 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 4 pages (4 pages)
02 Dec 2009	AR01	Annual return made up to 11 October 2009 with full list of shareholders	View PDF Annual return made up to 11 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Dec 2009	CH01	Director's details changed for Mrs Diana Margaret Wharton on 10 October 2009	View PDF Director's details changed for Mrs Diana Margaret Wharton on 10 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Oct 2009	CERTNM	Company name changed diana wharton LIMITED\certificate issued on 21/10/09 CONNOT ‐	View PDF Company name changed diana wharton LIMITED\certificate issued on 21/10/09 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
12 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-10-03 - link opens in a new window - 1 page (1 page)
27 Apr 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 4 pages (4 pages)
19 Dec 2008	363a	Return made up to 11/10/08; full list of members	View PDF Return made up to 11/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
17 Jun 2008	287	Registered office changed on 17/06/2008 from yew tree house, main street tingewick buckingham bucks MK18 4NL	View PDF Registered office changed on 17/06/2008 from yew tree house, main street tingewick buckingham bucks MK18 4NL - link opens in a new window - 1 page (1 page)
16 Jun 2008	288c	Director's change of particulars / diana wharton / 16/06/2008	View PDF Director's change of particulars / diana wharton / 16/06/2008 - link opens in a new window - 2 pages (2 pages)
16 Jun 2008	288c	Secretary's change of particulars / patrick wharton / 16/06/2008	View PDF Secretary's change of particulars / patrick wharton / 16/06/2008 - link opens in a new window - 2 pages (2 pages)
29 May 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 4 pages (4 pages)

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