- Company Overview for JOHN WATNEY & CO. LIMITED (00193990)
- Filing history for JOHN WATNEY & CO. LIMITED (00193990)
- People for JOHN WATNEY & CO. LIMITED (00193990)
- Insolvency for JOHN WATNEY & CO. LIMITED (00193990)
- More for JOHN WATNEY & CO. LIMITED (00193990)
| 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) |
|---|---|---|---|
| 13 Jul 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
| 14 Apr 2010 | 4.68 | Liquidators' statement of receipts and payments to 1 April 2010 | |
| 13 Apr 2010 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 01 Mar 2010 | CH02 | Director's details changed for Diageo Corporate Officer a Limited on 7 December 2009 | |
| 26 Feb 2010 | CH04 | Secretary's details changed for Diageo Corporate Officer B Limited on 7 December 2009 | |
| 26 Feb 2010 | CH02 | Director's details changed for Diageo Corporate Officer B Limited on 7 December 2009 | |
| 12 Jan 2010 | 4.68 | Liquidators' statement of receipts and payments to 14 December 2009 | |
| 24 Dec 2009 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
| 24 Dec 2009 | 600 | Appointment of a voluntary liquidator | |
| 04 Dec 2009 | AD01 | Registered office address changed from C/O Baker Tilly Restructuring and Recovery Llp 5 Old Bailey London EC4M 7AF on 4 December 2009 | |
| 13 Aug 2009 | LIQ MISC OC | Court order insolvency:replacement of liquidator | |
| 13 Aug 2009 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
| 13 Aug 2009 | 600 | Appointment of a voluntary liquidator | |
| 31 Dec 2008 | 287 | Registered office changed on 31/12/2008 from 8 henrietta place london W1G 0NB | |
| 27 Dec 2008 | RESOLUTIONS |
Resolutions
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| 27 Dec 2008 | RESOLUTIONS |
Resolutions
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| 27 Dec 2008 | 600 | Appointment of a voluntary liquidator | |
| 15 May 2008 | 363a | Return made up to 13/04/08; full list of members | |
| 09 Jan 2008 | AA | Accounts made up to 30 June 2007 | |
| 27 Apr 2007 | 363a | Return made up to 13/04/07; full list of members | |
| 11 Jan 2007 | AA | Accounts made up to 30 June 2006 | |
| 02 May 2006 | 363a | Return made up to 13/04/06; full list of members | |
| 12 Aug 2005 | AA | Accounts made up to 30 June 2005 | |
| 26 Apr 2005 | 363a | Return made up to 13/04/05; full list of members | |
| 29 Sep 2004 | AA | Accounts made up to 30 June 2004 |