WHARTON SOLUTIONS LTD

Company number 06380465

Date	Type	Description	View / Download
25 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Oct 2013	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
16 Nov 2012	AD01	Registered office address changed from 26 Lockton Court, Church Fenton Tadcaster North Yorkshire LS24 9UT on 16 November 2012	(2 pages)
16 Nov 2012	4.70	Declaration of solvency	(4 pages)
16 Nov 2012	600	Appointment of a voluntary liquidator	(1 page)
16 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-09	(1 page)
15 Nov 2012	AA	Total exemption small company accounts made up to 30 September 2012	(4 pages)
06 Nov 2012	AA01	Previous accounting period shortened from 31 October 2012 to 30 September 2012	(1 page)
15 Oct 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders Statement of capital on 2012-10-15 GBP 2	(5 pages)
15 Jun 2012	AA	Total exemption small company accounts made up to 31 October 2011	(8 pages)
16 Nov 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders	(5 pages)
15 Jul 2011	AA	Total exemption full accounts made up to 31 October 2010	(6 pages)
22 Oct 2010	AR01	Annual return made up to 25 September 2010 with full list of shareholders	(5 pages)
22 Oct 2010	CH01	Director's details changed for Andrew Paul Wharton on 1 January 2010	(2 pages)
29 Sep 2010	AA01	Current accounting period extended from 30 September 2010 to 31 October 2010	(1 page)
25 Jun 2010	AA	Total exemption full accounts made up to 30 September 2009	(6 pages)
27 Oct 2009	AR01	Annual return made up to 25 September 2009 with full list of shareholders	(2 pages)
08 Oct 2009	SH01	Statement of capital following an allotment of shares on 1 October 2009 GBP 1	(2 pages)
08 Oct 2009	AP01	Appointment of Mrs Margaret Wallace Wharton as a director	(2 pages)
07 Nov 2008	AA	Total exemption full accounts made up to 30 September 2008	(6 pages)
27 Oct 2008	363a	Return made up to 25/09/08; full list of members	(3 pages)
08 Oct 2007	288a	New secretary appointed	(1 page)
08 Oct 2007	288a	New director appointed	(1 page)
08 Oct 2007	288b	Director resigned	(1 page)
08 Oct 2007	288b	Secretary resigned	(1 page)