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C WALKER & SONS LIMITED

Company number 00482552

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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)
04 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Aug 2021	TM01	Termination of appointment of Sharone Vanessa Gidwani as a director on 31 July 2021	View PDF Termination of appointment of Sharone Vanessa Gidwani as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
04 Jun 2021	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 - 15 pages (15 pages)
14 Apr 2021	AD01	Registered office address changed from 30 Millbank London SW1P 4WY to Hill House 1 Little New Street London EC4A 3TR on 14 April 2021	View PDF Registered office address changed from 30 Millbank London SW1P 4WY to Hill House 1 Little New Street London EC4A 3TR on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	PSC05	Change of details for Corus Management Limited as a person with significant control on 1 April 2021	View PDF Change of details for Corus Management Limited as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	CH02	Director's details changed for British Steel Directors (Nominees) Limited on 1 April 2021	View PDF Director's details changed for British Steel Directors (Nominees) Limited on 1 April 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 7 October 2020	View PDF Liquidators' statement of receipts and payments to 7 October 2020 - link opens in a new window - 12 pages (12 pages)
21 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-08 - link opens in a new window - 1 page (1 page)
21 Oct 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
04 Oct 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Oct 2019	SH19	Statement of capital on 4 October 2019 GBP 3.50	View PDF Statement of capital on 4 October 2019 GBP 3.50 - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	CAP-SS	Solvency Statement dated 04/10/19	View PDF Solvency Statement dated 04/10/19 - link opens in a new window - 1 page (1 page)
04 Oct 2019	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)
04 Jan 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 15 pages (15 pages)
04 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	View PDF Confirmation statement made on 1 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	View PDF Confirmation statement made on 1 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages)
09 May 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
08 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	View PDF Confirmation statement made on 1 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
17 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 10 pages (10 pages)
14 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 3,500,000	View PDF Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 3,500,000 - link opens in a new window - 3 pages (3 pages)
17 Sep 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 9 pages (9 pages)
26 Jan 2015	TM02	Termination of appointment of Theresa Valerie Robinson as a secretary on 20 October 2014	View PDF Termination of appointment of Theresa Valerie Robinson as a secretary on 20 October 2014 - link opens in a new window - 1 page (1 page)
11 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 3,500,000	View PDF Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 3,500,000 - link opens in a new window - 4 pages (4 pages)

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