WILTON AND NOBLE LIMITED

Company number 05351537

Date	Type	Description	View / Download
21 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Jan 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(21 pages)
13 Aug 2012	4.68	Liquidators' statement of receipts and payments to 25 July 2012	(3 pages)
29 Jul 2011	4.20	Statement of affairs with form 4.19	(7 pages)
29 Jul 2011	600	Appointment of a voluntary liquidator	(1 page)
29 Jul 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-07-26	(1 page)
11 Jul 2011	AD01	Registered office address changed from 37 Warren Street London W1T 6AD on 11 July 2011	(2 pages)
05 Apr 2011	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)
17 Feb 2011	AR01	Annual return made up to 3 February 2011 with full list of shareholders Statement of capital on 2011-02-17 GBP 100	(6 pages)
21 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
04 Mar 2010	AR01	Annual return made up to 3 February 2010 with full list of shareholders	(5 pages)
15 Feb 2010	AAMD	Amended total exemption small company accounts made up to 31 May 2008	(4 pages)
15 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	(4 pages)
29 May 2009	288a	Director appointed suzanne rebecca klein	(1 page)
28 May 2009	88(2)	Ad 07/04/09-07/04/09 gbp si 92@1=92 gbp ic 8/100	(2 pages)
20 Feb 2009	363a	Return made up to 03/02/09; full list of members	(4 pages)
17 Feb 2009	AA	Total exemption small company accounts made up to 31 May 2008	(4 pages)
06 Feb 2009	288c	Director's Change of Particulars / barry klein / 30/01/2009 / HouseName/Number was: , now: 9; Street was: flat 1, now: goldhurst terrace; Area was: 42 montagu square, now: ; Post Code was: W1H 2LN, now: NW6 3HX	(1 page)
06 Feb 2009	288c	Director and Secretary's Change of Particulars / alison klein / 30/01/2009 / HouseName/Number was: , now: 9; Street was: flat 1, now: goldhurst terrace; Area was: 42 montagu square, now: ; Post Code was: W1H 2LN, now: NW6 3HX	(1 page)
30 May 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
07 Feb 2008	363a	Return made up to 03/02/08; full list of members	(2 pages)
02 Dec 2007	AA	Total exemption small company accounts made up to 31 May 2007	(4 pages)
02 Oct 2007	395	Particulars of mortgage/charge	(3 pages)
02 Mar 2007	288c	Director's particulars changed	(1 page)
02 Mar 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)

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