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WALLIS (LONDON) LIMITED

Company number 00375906

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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)
30 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Aug 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
01 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 28 June 2022	View PDF Liquidators' statement of receipts and payments to 28 June 2022 - link opens in a new window - 22 pages (22 pages)
11 May 2022	AD01	Registered office address changed from Tower Bridge House St Katharines Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on 11 May 2022	View PDF Registered office address changed from Tower Bridge House St Katharines Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	AD01	Registered office address changed from Colegrave House 70 Berners Street London W1T 3NL to Tower Bridge House St Katharines Way London E1W 1DD on 14 July 2021	View PDF Registered office address changed from Colegrave House 70 Berners Street London W1T 3NL to Tower Bridge House St Katharines Way London E1W 1DD on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
13 Jul 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-06-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-06-29 - link opens in a new window - 1 page (1 page)
23 Apr 2021	TM02	Termination of appointment of Rebecca Rose Flaherty as a secretary on 21 April 2021	View PDF Termination of appointment of Rebecca Rose Flaherty as a secretary on 21 April 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	AA	Total exemption full accounts made up to 1 September 2018	View PDF Total exemption full accounts made up to 1 September 2018 - link opens in a new window - 8 pages (8 pages)
27 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with updates	View PDF Confirmation statement made on 1 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2019	CH01	Director's details changed for Mrs Gillian Anne Hague on 16 January 2019	View PDF Director's details changed for Mrs Gillian Anne Hague on 16 January 2019 - link opens in a new window - 2 pages (2 pages)
15 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	View PDF Confirmation statement made on 1 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2018	AA	Accounts for a dormant company made up to 26 August 2017	View PDF Accounts for a dormant company made up to 26 August 2017 - link opens in a new window - 8 pages (8 pages)
14 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	View PDF Confirmation statement made on 1 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Jun 2017	AA	Accounts for a dormant company made up to 27 August 2016	View PDF Accounts for a dormant company made up to 27 August 2016 - link opens in a new window - 9 pages (9 pages)
19 Aug 2016	CH01	Director's details changed for Mrs Sally Marion Wightman on 19 August 2016	View PDF Director's details changed for Mrs Sally Marion Wightman on 19 August 2016 - link opens in a new window - 2 pages (2 pages)
22 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 50,000	View PDF Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 50,000 - link opens in a new window - 7 pages (7 pages)
08 Jun 2016	AA	Accounts for a dormant company made up to 29 August 2015	View PDF Accounts for a dormant company made up to 29 August 2015 - link opens in a new window - 7 pages (7 pages)
10 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 50,000	View PDF Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 50,000 - link opens in a new window - 7 pages (7 pages)
09 Jun 2015	AA	Accounts for a dormant company made up to 30 August 2014	View PDF Accounts for a dormant company made up to 30 August 2014 - link opens in a new window - 6 pages (6 pages)
19 Dec 2014	AP03	Appointment of Rebecca Rose Flaherty as a secretary on 19 December 2014	View PDF Appointment of Rebecca Rose Flaherty as a secretary on 19 December 2014 - link opens in a new window - 2 pages (2 pages)
19 Dec 2014	TM02	Termination of appointment of Anthony Gordon Farndon as a secretary on 19 December 2014	View PDF Termination of appointment of Anthony Gordon Farndon as a secretary on 19 December 2014 - link opens in a new window - 1 page (1 page)
28 Oct 2014	AP03	Appointment of Mr Anthony Gordon Farndon as a secretary on 3 October 2014	View PDF Appointment of Mr Anthony Gordon Farndon as a secretary on 3 October 2014 - link opens in a new window - 2 pages (2 pages)

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