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WALSTEAD ESTATES LIMITED

Company number 00534142

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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)
25 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
27 Apr 2017 DS01 Application to strike the company off the register
09 Dec 2016 AA Total exemption full accounts made up to 31 August 2016
08 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
16 Dec 2015 AA Total exemption full accounts made up to 31 August 2015
15 Dec 2015 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 6,000
19 Dec 2014 AA Total exemption full accounts made up to 31 August 2014
12 Dec 2014 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 6,000
24 Nov 2014 AP01 Appointment of Mr Robert Garfield Plumb as a director on 22 November 2014
24 Nov 2014 TM01 Termination of appointment of Michael John Olliff-Lee as a director on 22 November 2014
19 Dec 2013 AA Total exemption small company accounts made up to 31 August 2013
09 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 6,000
03 Jun 2013 AP01 Appointment of Mr Rowen Heath Bainbridge as a director
27 Dec 2012 AA Total exemption full accounts made up to 31 August 2012
18 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
10 Jan 2012 AP03 Appointment of Mr Ian Douglas Hacke as a secretary
10 Jan 2012 TM02 Termination of appointment of Linda Eade as a secretary
10 Jan 2012 AA Total exemption full accounts made up to 31 August 2011
22 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
05 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2011 AA Total exemption full accounts made up to 31 August 2010
24 Dec 2010 AR01 Annual return made up to 9 December 2010 with full list of shareholders
24 Dec 2010 CH01 Director's details changed for Michael John Olliff-Lee on 24 December 2010
22 Dec 2010 AD02 Register inspection address has been changed from 37 Frederick Place Brighton BN1 4EA United Kingdom