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WALLWORTHS LIMITED

Company number 00433318

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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)
21 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jun 2019	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 - 6 pages (6 pages)
17 Jan 2019	AD01	Registered office address changed from Adm International Offices Church Manorway Erith Kent DA8 1DL to One Snowhill Snow Hill Queensway Birmingham B4 6GH on 17 January 2019	View PDF Registered office address changed from Adm International Offices Church Manorway Erith Kent DA8 1DL to One Snowhill Snow Hill Queensway Birmingham B4 6GH on 17 January 2019 - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
10 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-04 - link opens in a new window - 1 page (1 page)
17 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
31 Jul 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
31 Jul 2018	SH19	Statement of capital on 31 July 2018 GBP 0.10	View PDF Statement of capital on 31 July 2018 GBP 0.10 - link opens in a new window - 3 pages (3 pages)
31 Jul 2018	CAP-SS	Solvency Statement dated 27/07/18	View PDF Solvency Statement dated 27/07/18 - link opens in a new window - 2 pages (2 pages)
31 Jul 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
05 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	View PDF Confirmation statement made on 1 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
10 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	View PDF Confirmation statement made on 1 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
01 Apr 2016	AD03	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	View PDF Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES - link opens in a new window - 1 page (1 page)
31 Mar 2016	AD02	Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	View PDF Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES - link opens in a new window - 1 page (1 page)
31 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 50,798	View PDF Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 50,798 - link opens in a new window - 7 pages (7 pages)
04 Feb 2016	CH01	Director's details changed for Helen Louise Mclelland on 1 January 2016	View PDF Director's details changed for Helen Louise Mclelland on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
21 Jan 2016	AP04	Appointment of Eversecretary Limited as a secretary on 10 December 2015	View PDF Appointment of Eversecretary Limited as a secretary on 10 December 2015 - link opens in a new window - 2 pages (2 pages)
20 Jan 2016	TM02	Termination of appointment of Stephen Thomas Filmer as a secretary on 10 December 2015	View PDF Termination of appointment of Stephen Thomas Filmer as a secretary on 10 December 2015 - link opens in a new window - 1 page (1 page)
15 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
01 Apr 2015	TM01	Termination of appointment of Henri Massao Kanemaru as a director on 31 March 2015	View PDF Termination of appointment of Henri Massao Kanemaru as a director on 31 March 2015 - link opens in a new window - 1 page (1 page)
04 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 50,798	View PDF Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 50,798 - link opens in a new window - 5 pages (5 pages)
04 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)

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