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WALTER MELVILLE LIMITED

Company number 00360695

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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)
27 May 2017 CH01 Director's details changed for Mr Peter Wayne Kotting on 26 May 2017
15 Dec 2016 AD01 Registered office address changed from C/O Brown & Batts Llp Berkeley Square House Berkeley Square London W1J 6BD to Brown & Batts Llp Berkeley Square House Berkeley Square London W1J 6BR on 15 December 2016
30 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
18 May 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 10,000
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 May 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 10,000
21 Nov 2014 AD01 Registered office address changed from 25-29 Harper Road London SE1 6AW to C/O Brown & Batts Llp Berkeley Square House Berkeley Square London W1J 6BD on 21 November 2014
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
27 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 10,000
28 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Jun 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
01 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
30 Apr 2012 CH02 Director's details changed for Pique Embroidery L.L.C. on 30 April 2012
24 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Jun 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
16 Dec 2010 AP01 Appointment of Mr Peter Wayne Kotting as a director
01 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
05 Aug 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
05 Aug 2010 CH02 Director's details changed for Pique Embroidery L.L.C. on 26 April 2010
09 Jun 2009 363a Return made up to 26/04/09; full list of members
20 Apr 2009 287 Registered office changed on 20/04/2009 from delta house 175-177 borough high street london SE1 5XP
07 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
07 Apr 2009 AA Accounts for a dormant company made up to 31 December 2007
05 Nov 2008 363a Return made up to 26/04/08; full list of members