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WALTON ATLANTIC LIMITED

Company number 00360997

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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 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jul 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
19 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 11 December 2017	View PDF Liquidators' statement of receipts and payments to 11 December 2017 - link opens in a new window - 14 pages (14 pages)
10 Feb 2017	AD01	Registered office address changed from C/O Harvey Insolvency & Turnaround Ltd 1 Carnegie Road Newbury Berkshire RG14 5DJ to C/O Harveys Insolvency & Turnaround Ltd 47 Cheap Street Newbury Berkshire RG14 5BX on 10 February 2017	View PDF Registered office address changed from C/O Harvey Insolvency & Turnaround Ltd 1 Carnegie Road Newbury Berkshire RG14 5DJ to C/O Harveys Insolvency & Turnaround Ltd 47 Cheap Street Newbury Berkshire RG14 5BX on 10 February 2017 - link opens in a new window - 2 pages (2 pages)
03 Jan 2017	AD01	Registered office address changed from Aston House York Road Maidenhead Berkshire SL6 1SF to C/O Harvey Insolvency & Turnaround Ltd 1 Carnegie Road Newbury Berkshire RG14 5DJ on 3 January 2017	View PDF Registered office address changed from Aston House York Road Maidenhead Berkshire SL6 1SF to C/O Harvey Insolvency & Turnaround Ltd 1 Carnegie Road Newbury Berkshire RG14 5DJ on 3 January 2017 - link opens in a new window - 2 pages (2 pages)
30 Dec 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
30 Dec 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-12 - link opens in a new window - 1 page (1 page)
02 Aug 2016	AP01	Appointment of Mr Christopher Charles Hubbard as a director on 27 July 2016	View PDF Appointment of Mr Christopher Charles Hubbard as a director on 27 July 2016 - link opens in a new window - 2 pages (2 pages)
06 Jun 2016	TM01	Termination of appointment of William Charles Davies as a director on 7 May 2016	View PDF Termination of appointment of William Charles Davies as a director on 7 May 2016 - link opens in a new window - 1 page (1 page)
30 Mar 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages)
26 Jan 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 7,400	View PDF Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 7,400 - link opens in a new window - 5 pages (5 pages)
14 Apr 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
19 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 7,400	View PDF Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 7,400 - link opens in a new window - 5 pages (5 pages)
31 Mar 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
03 Feb 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-02-03 GBP 7,400	View PDF Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-02-03 GBP 7,400 - link opens in a new window - 5 pages (5 pages)
03 Apr 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)
21 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	View PDF Annual return made up to 29 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jan 2013	CH01	Director's details changed for William Charles Davies on 9 January 2013	View PDF Director's details changed for William Charles Davies on 9 January 2013 - link opens in a new window - 2 pages (2 pages)
19 Mar 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
12 Jan 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	View PDF Annual return made up to 29 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Mar 2011	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
08 Feb 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	View PDF Annual return made up to 29 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Mar 2010	AA	Accounts for a dormant company made up to 30 September 2009	View PDF Accounts for a dormant company made up to 30 September 2009 - link opens in a new window - 6 pages (6 pages)
27 Jan 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders	View PDF Annual return made up to 29 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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