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WALLIS HOLDINGS (SWINDON)

Company number 00506756

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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)
16 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
16 Dec 2016 4.71 Return of final meeting in a members' voluntary winding up
11 Mar 2016 AD01 Registered office address changed from Morris Owen House 43-45 Devizes Road Swindon Wiltshire SN1 4BG to 38-42 Newport Street Swindon Wiltshire SN1 3DR on 11 March 2016
10 Mar 2016 600 Appointment of a voluntary liquidator
10 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-26
10 Mar 2016 4.70 Declaration of solvency
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 101,500
30 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 101,500
07 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
02 Aug 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
26 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
05 Aug 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
23 Jul 2009 363a Return made up to 09/07/09; full list of members
16 Jul 2008 363a Return made up to 09/07/08; full list of members
16 Jul 2007 363a Return made up to 09/07/07; full list of members
07 Sep 2006 363a Return made up to 09/07/06; full list of members
27 Jan 2006 363s Return made up to 09/07/05; full list of members; amend
23 Aug 2005 363a Return made up to 09/07/05; full list of members
23 Aug 2005 288c Director's particulars changed
22 Oct 2004 403a Declaration of satisfaction of mortgage/charge
22 Oct 2004 403a Declaration of satisfaction of mortgage/charge
22 Oct 2004 403a Declaration of satisfaction of mortgage/charge