| Name: |
DANIEL WILLIAMS RETAIL CONSULTANTS LIMITED
DANIEL WILLIAMS RETAIL CONSULTANTS LTD |
| Address: | 60 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 3HZ |
| Incorporation Date: | 1997-07-04 |
| date | name | form type |
| 2019-01-08 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2019-02-26 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2018-04-17 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES | CS01 |
| 2018-04-17 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE EXSURGO PARTNERSHIP LIMITED | PSC02 |
| 2018-08-01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SAIRA DEMMER / 01/07/2018 | CH01 |
| 2018-12-11 | FIRST GAZETTE | GAZ1 |
| 2017-08-03 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 25/12/16 | AGREEMENT2 |
| 2017-02-06 | DIRECTOR APPOINTED MS SAIRA DEMMER | AP01 |
| 2017-04-05 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | CS01 |
| 2017-12-22 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 25/12/16 | PARENT_ACC |
| 2017-08-03 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 25/12/16 | GUARANTEE2 |
| 2017-12-22 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 25/12/16 | AA |
| 2016-10-31 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 27/12/15 | AGREEMENT2 |
| 2016-03-30 | 26/03/16 FULL LIST | AR01 |
| 2016-02-15 | APPOINTMENT TERMINATED, DIRECTOR LAUREN WATSON | TM01 |
| 2016-02-16 | REGISTRATION OF A CHARGE / CHARGE CODE 033990060004 | MR01 |
| 2016-10-31 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 27/12/15 | AA |
| 2016-01-25 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2016-10-06 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 27/12/15 | GUARANTEE2 |
| 2016-01-25 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2016-10-31 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 27/12/15 | PARENT_ACC |
| 2016-10-03 | REGISTERED OFFICE CHANGED ON 03/10/2016 FROM4TH FLOOR 7 SWALLOW PLACEWESTMINSTERLONDONW1B 2AGUNITED KINGDOM | AD01 |
| 2016-05-26 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2015-12-15 | 28/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-21 | DIRECTOR APPOINTED MS LAUREN WATSON | AP01 |
| 2015-04-23 | 15/04/15 STATEMENT OF CAPITAL GBP 875.00 | SH01 |
| 2015-08-06 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MIX | TM01 |
| 2015-07-21 | DIRECTOR APPOINTED MR DANIEL STUART-SMITH | AP01 |
| 2015-10-15 | PREVSHO FROM 31/03/2015 TO 31/12/2014 | AA01 |
| 2015-07-16 | REGISTERED OFFICE CHANGED ON 16/07/2015 FROM60 GROSVENOR STREETLONDONW1K 3HZ | AD01 |
| 2015-04-30 | 26/03/15 FULL LIST | AR01 |
| 2015-08-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MILTON MIX / 01/08/2015 | CH01 |
| 2015-06-17 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCLEAN-REID | TM01 |
| 2015-05-06 | SUB-DIVISION15/04/15 | SH02 |
| 2015-11-30 | APPOINTMENT TERMINATED, DIRECTOR DANIEL STUART-SMITH | TM01 |
| 2015-07-21 | DIRECTOR APPOINTED MR MATTHEW BURTON | AP01 |
| 2015-04-23 | ADOPT ARTICLES 15/04/2015 | RES01 |
| 2014-11-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK JALAN / 11/11/2014 | CH01 |
| 2014-12-31 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-05 | DIRECTOR APPOINTED DAVID JOHN MCLEAN-REID | AP01 |
| 2014-01-22 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM JOHN ANTHONY DOLAN / 03/01/2014 | CH03 |
| 2014-04-01 | 26/03/14 FULL LIST | AR01 |
| 2013-07-09 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER RAUBITSCHEK | TM01 |
| 2013-09-15 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM JOHN ANTHONY DOLAN / 01/09/2013 | CH03 |
| 2013-12-30 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-19 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEDBURY | TM01 |
| 2013-03-25 | DIRECTOR APPOINTED MR ALEXANDER DAMIAN VINCENT RAUBITSCHEK | AP01 |
| 2013-06-05 | DIRECTOR APPOINTED JEREMY LEIF CANNING | AP01 |
| 2013-07-09 | DIRECTOR APPOINTED MR DEEPAK JALAN | AP01 |
| 2013-03-31 | 26/03/13 FULL LIST | AR01 |
| 2013-12-20 | APPOINTMENT TERMINATED, DIRECTOR JEREMY CANNING | TM01 |
| 2012-05-25 | 26/03/12 FULL LIST | AR01 |
| 2012-05-25 | APPOINTMENT TERMINATED, DIRECTOR MARK THOMSON | TM01 |
| 2012-05-25 | APPOINTMENT TERMINATED, SECRETARY KAREN THOMSON | TM02 |
| 2012-05-24 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL LEDBURY | AP01 |
| 2012-12-05 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | MG01 |
| 2012-05-25 | APPOINTMENT TERMINATED, DIRECTOR KAREN THOMSON | TM01 |
| 2012-05-24 | DIRECTOR APPOINTED STEPHEN MILTON MIX | AP01 |
Last update: 2019-09-14 01:09:47