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P.V.WALL & SONS LIMITED

Company number 00342954

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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)
17 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
17 Oct 2013 4.72 Return of final meeting in a creditors' voluntary winding up
24 Sep 2013 4.68 Liquidators' statement of receipts and payments to 9 March 2013
24 Sep 2013 4.68 Liquidators' statement of receipts and payments to 9 September 2013
08 Apr 2013 4.68 Liquidators' statement of receipts and payments to 9 March 2013
24 Sep 2012 4.68 Liquidators' statement of receipts and payments to 9 September 2012
22 Mar 2012 4.68 Liquidators' statement of receipts and payments to 9 March 2012
21 Sep 2011 4.68 Liquidators' statement of receipts and payments to 9 September 2011
29 Mar 2011 4.68 Liquidators' statement of receipts and payments to 9 March 2011
18 Mar 2010 4.20 Statement of affairs with form 4.19
18 Mar 2010 600 Appointment of a voluntary liquidator
18 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-10
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
05 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
Statement of capital on 2010-01-05
  • GBP 2,500
05 Jan 2010 AD01 Registered office address changed from 25 Institute Road Kings Heath Birmingham B14 7EG on 5 January 2010
05 Jan 2010 AD02 Register inspection address has been changed
04 Jan 2010 CH01 Director's details changed for Mr Percy Vernon Wall on 4 January 2010
04 Jan 2010 CH01 Director's details changed for Mr John Victor Wall on 4 January 2010
04 Jan 2010 CH01 Director's details changed for Charles Percy Victor Wall on 4 January 2010
06 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
02 Apr 2009 395 Particulars of a mortgage or charge / charge no: 6
12 Feb 2009 395 Particulars of a mortgage or charge / charge no: 5
13 Jan 2009 363a Return made up to 29/12/08; full list of members
14 Nov 2008 363a Return made up to 29/12/07; full list of members