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DAVID WHITEHOUSE ASSOCIATES LIMITED

Company number 05283726

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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)
28 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
28 Nov 2014 4.72 Return of final meeting in a creditors' voluntary winding up
16 May 2014 4.68 Liquidators' statement of receipts and payments to 30 April 2014
14 Feb 2014 600 Appointment of a voluntary liquidator
14 Feb 2014 LIQ MISC OC Court order insolvency:court order - replacement of liquidator
14 Feb 2014 4.40 Notice of ceasing to act as a voluntary liquidator
18 Jun 2013 4.68 Liquidators' statement of receipts and payments to 30 April 2013
17 Apr 2013 600 Appointment of a voluntary liquidator
17 Apr 2013 4.40 Notice of ceasing to act as a voluntary liquidator
17 Apr 2013 LIQ MISC Insolvency:order of court removing david clements as liquidator of the company
21 May 2012 AD01 Registered office address changed from First Floor Vintage Yard 59-63 Bermondsey Street London SE1 3XF United Kingdom on 21 May 2012
10 May 2012 4.20 Statement of affairs with form 4.19
10 May 2012 600 Appointment of a voluntary liquidator
10 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
10 Feb 2012 TM02 Termination of appointment of Stuart Daniel Harris as a secretary on 31 January 2012
16 Nov 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
Statement of capital on 2011-11-16
  • GBP 1,000
27 Sep 2011 AA Total exemption full accounts made up to 30 November 2010
27 Sep 2011 AD01 Registered office address changed from Fourth Floor 2-4 Great Eastern Street London EC2A 3NT United Kingdom on 27 September 2011
16 Nov 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
14 Apr 2010 AA Total exemption full accounts made up to 30 November 2009
20 Nov 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for David William Whitehouse on 1 October 2009
27 Jul 2009 AA Total exemption full accounts made up to 30 November 2008
11 Mar 2009 287 Registered office changed on 11/03/2009 from the old fire station 140 tabernacle street london EC2A 4SD
26 Jan 2009 363a Return made up to 11/11/08; full list of members