HIRAM WALKER & SONS (UK)

Company number 04793599

Date	Type	Description	View / Download
22 Feb 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Nov 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
01 Jul 2010	4.70	Declaration of solvency	(3 pages)
01 Jul 2010	600	Appointment of a voluntary liquidator	(1 page)
01 Jul 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-08	(1 page)
30 Jun 2010	AD01	Registered office address changed from Chivas House 72 Chancellors Road London W6 9RS on 30 June 2010	(2 pages)
17 Jun 2010	AR01	Annual return made up to 10 June 2010 with full list of shareholders Statement of capital on 2010-06-17 GBP 1,395,522	(5 pages)
17 May 2010	MISC	SH01 allot 28/04/10 1,395,520 @1 each	(4 pages)
10 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(1 page)
18 Jun 2009	363a	Return made up to 10/06/09; full list of members	(4 pages)
13 Apr 2009	AA	Accounts made up to 30 June 2008	(1 page)
15 Oct 2008	288a	Director appointed herve denis michel fetter	(5 pages)
15 Oct 2008	288b	Appointment Terminated Director anthony schofield	(1 page)
24 Jun 2008	363a	Return made up to 10/06/08; full list of members	(6 pages)
11 Mar 2008	288a	Secretary appointed stuart macnab	(1 page)
21 Sep 2007	AA	Accounts made up to 30 June 2007	(1 page)
27 Jun 2007	363a	Return made up to 10/06/07; full list of members	(6 pages)
30 Apr 2007	AA	Accounts made up to 30 June 2006	(1 page)
30 Oct 2006	AUD	Auditor's resignation	(1 page)
21 Sep 2006	288b	Director resigned	(1 page)
21 Sep 2006	288b	Secretary resigned	(1 page)
21 Sep 2006	288a	New director appointed	(3 pages)
21 Sep 2006	288a	New secretary appointed	(2 pages)
11 Sep 2006	287	Registered office changed on 11/09/06 from: the pavilions bridgwater road bedminster down bristol BS13 8AR	(1 page)