WALLIS SUBSIDIARY ONE LIMITED

Company number 00166870

Date	Type	Description	View / Download
30 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 May 2013	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
28 Nov 2012	AD02	Register inspection address has been changed	(1 page)
28 Nov 2012	AD01	Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD on 28 November 2012	(2 pages)
28 Nov 2012	600	Appointment of a voluntary liquidator	(1 page)
28 Nov 2012	4.70	Declaration of solvency	(3 pages)
28 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-20	(1 page)
31 Jul 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders Statement of capital on 2012-07-31 GBP 5,000	(4 pages)
15 Sep 2011	AA	Accounts for a dormant company made up to 30 June 2011	(3 pages)
29 Jul 2011	AR01	Annual return made up to 29 July 2011 with full list of shareholders	(4 pages)
14 Feb 2011	AA	Accounts for a dormant company made up to 30 June 2010	(3 pages)
29 Jul 2010	AR01	Annual return made up to 29 July 2010 with full list of shareholders	(4 pages)
29 Jul 2010	TM01	Termination of appointment of Nigel Higgins as a director	(1 page)
30 Apr 2010	AP01	Appointment of Mr Nigel Alan Higgins as a director	(2 pages)
30 Apr 2010	AP01	Appointment of Mr Nigel Alan Higgins as a director	(2 pages)
30 Apr 2010	TM01	Termination of appointment of Michael Sheffield as a director	(1 page)
21 Oct 2009	CH03	Secretary's details changed for Miss Deborah Pamela Hamilton on 1 October 2009	(1 page)
21 Oct 2009	CH01	Director's details changed for Mr Richard Herbert Bush on 1 October 2009	(2 pages)
16 Oct 2009	AA	Accounts for a dormant company made up to 30 June 2009	(3 pages)
29 Jul 2009	363a	Return made up to 29/07/09; full list of members	(3 pages)
29 Jul 2009	288c	Secretary's Change of Particulars / deborah hamilton / 01/07/2009 / HouseName/Number was: 80, now: 28; Street was: blackmead, now: alvis drive; Area was: orton malborne, now: yaxley; Post Code was: PE2 5PY, now: PE7 3AH; Country was: , now: united kingdom	(1 page)
15 Jun 2009	288c	Secretary's Change of Particulars / deborah hamilton / 28/05/2009 / HouseName/Number was: 80, now: 28; Street was: blackmead, now: alvis drive; Area was: orton malborne, now: yaxley; Post Code was: PE2 5PY, now: PE7 3AH	(1 page)
10 Dec 2008	288c	Secretary's Change of Particulars / deborah hamilton / 28/11/2008 / HouseName/Number was: , now: 80; Street was: 110 peveril road, now: blackmead; Area was: , now: orton malborne; Region was: , now: cambridgeshire; Post Code was: PE1 3PR, now: PE2 5PY	(1 page)
10 Dec 2008	288c	Director's Change of Particulars / richard bush / 01/11/2008 / Title was: , now: mr; HouseName/Number was: , now: the old vicarage; Street was: 3 doubleday drive, now: school lane; Post Code was: ME9 9PJ, now: ME9 9NL; Country was: , now: united kingdom	(2 pages)
29 Sep 2008	AA	Accounts made up to 30 June 2008	(3 pages)