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WHISTLER STUDIO LIMITED

Company number 05751937

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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 May 2012 GAZ2 Final Gazette dissolved following liquidation
28 Feb 2012 4.68 Liquidators' statement of receipts and payments to 22 February 2012
28 Feb 2012 4.72 Return of final meeting in a creditors' voluntary winding up
16 Jan 2012 4.68 Liquidators' statement of receipts and payments to 10 January 2012
29 Jul 2011 4.68 Liquidators' statement of receipts and payments to 10 July 2011
09 Feb 2011 4.68 Liquidators' statement of receipts and payments to 10 January 2011
27 Jan 2010 600 Appointment of a voluntary liquidator
27 Jan 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-01-11
26 Jan 2010 4.20 Statement of affairs with form 4.19
21 Dec 2009 AD01 Registered office address changed from 34-36 Maddox Street London W1S 1PD on 21 December 2009
03 Aug 2009 AA Total exemption full accounts made up to 31 March 2008
08 Dec 2008 AA Total exemption full accounts made up to 31 March 2007
04 Jun 2008 288a Secretary appointed mr sebastian de groot
04 Jun 2008 288b Appointment Terminated Secretary william foster
04 Jun 2008 288b Appointment Terminated Director william foster
30 May 2008 363a Return made up to 22/03/08; full list of members
20 Jul 2007 CERTNM Company name changed de groot foster LIMITED\certificate issued on 20/07/07
19 Jun 2007 363a Return made up to 22/03/07; full list of members
19 Jun 2007 288c Secretary's particulars changed;director's particulars changed
27 Feb 2007 88(2)R Ad 12/02/07--------- £ si 99@1=99 £ ic 1/100
13 Jul 2006 CERTNM Company name changed newcrest ventures LIMITED\certificate issued on 13/07/06
03 Jul 2006 288a New director appointed
03 Jul 2006 288a New secretary appointed;new director appointed
03 Jul 2006 288b Director resigned
03 Jul 2006 288b Secretary resigned