Advanced company searchLink opens in new window

WALLER & WALLER LIMITED

Company number 00460155

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
31 Aug 2014 DS01 Application to strike the company off the register
05 Jan 2014 AA Total exemption small company accounts made up to 5 April 2013
22 Oct 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 15,154
31 Dec 2012 AA Total exemption small company accounts made up to 5 April 2012
15 Aug 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
15 Aug 2012 AP01 Appointment of Karen Waller as a director on 10 November 2011
15 Aug 2012 TM01 Termination of appointment of Nicholas Hugh Waller as a director on 10 November 2011
05 Jan 2012 AA Total exemption small company accounts made up to 5 April 2011
19 Aug 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
19 Aug 2011 CH01 Director's details changed for Mr Nicholas Hugh Waller on 1 January 2011
19 Aug 2011 CH03 Secretary's details changed for Mrs Karen Waller on 1 January 2011
31 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
12 Aug 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
05 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
17 Aug 2009 363a Return made up to 19/07/09; full list of members
17 Aug 2009 353 Location of register of members
17 Aug 2009 190 Location of debenture register
20 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
07 Aug 2008 363a Return made up to 19/07/08; full list of members
07 Aug 2008 190 Location of debenture register
07 Aug 2008 353 Location of register of members
09 May 2008 169 Gbp ic 40000/15154\31/03/08\gbp sr 24846@1=24846\
09 May 2008 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital