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WALSHAW ESTATES LIMITED

Company number 00421857

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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 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
27 Dec 2023 LIQ13 Return of final meeting in a members' voluntary winding up
13 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 24 October 2022
05 Nov 2021 AD01 Registered office address changed from Butcher and Barlow Solicitors 2-6 Bank Street Bury Lancashire BL9 0DL to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 5 November 2021
05 Nov 2021 600 Appointment of a voluntary liquidator
05 Nov 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-10-25
05 Nov 2021 LIQ01 Declaration of solvency
29 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
20 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with updates
20 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
07 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
30 Apr 2019 AA Total exemption full accounts made up to 31 October 2018
27 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Share dividend 22/03/2019
26 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Interim dividend 11/01/2019
26 Feb 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Feb 2019 SH08 Change of share class name or designation
09 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
13 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
08 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
13 Apr 2017 AA Total exemption small company accounts made up to 31 October 2016
06 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
18 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 31,885
16 May 2015 AA Total exemption small company accounts made up to 31 October 2014
09 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 31,885