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WALTON & SIMKINS ENGINEERING LIMITED

Company number 00678222

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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)
20 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 May 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
23 May 2018	AD01	Registered office address changed from Thorns Road Quarry Bank Brierley Hill West Midlands DY5 2PF to 79 Caroline Street Birmingham B3 1UP on 23 May 2018	View PDF Registered office address changed from Thorns Road Quarry Bank Brierley Hill West Midlands DY5 2PF to 79 Caroline Street Birmingham B3 1UP on 23 May 2018 - link opens in a new window - 2 pages (2 pages)
22 May 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 May 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-05-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-05-04 - link opens in a new window - 1 page (1 page)
22 May 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
27 Nov 2017	CS01	Confirmation statement made on 3 October 2017 with no updates	View PDF Confirmation statement made on 3 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Jan 2017	MR01	Registration of charge 006782220005, created on 20 January 2017	View PDF Registration of charge 006782220005, created on 20 January 2017 - link opens in a new window - 42 pages (42 pages)
08 Nov 2016	CS01	Confirmation statement made on 3 October 2016 with updates	View PDF Confirmation statement made on 3 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Apr 2016	AA	Accounts for a small company made up to 30 June 2015	View PDF Accounts for a small company made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages)
03 Dec 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 4,500	View PDF Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 4,500 - link opens in a new window - 4 pages (4 pages)
13 Aug 2015	MR01	Registration of charge 006782220004, created on 28 July 2015	View PDF Registration of charge 006782220004, created on 28 July 2015 - link opens in a new window - 17 pages (17 pages)
16 Jan 2015	AA	Accounts for a small company made up to 30 June 2014	View PDF Accounts for a small company made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
03 Dec 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 4,500	View PDF Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 4,500 - link opens in a new window - 4 pages (4 pages)
08 Apr 2014	AA	Accounts for a small company made up to 30 June 2013	View PDF Accounts for a small company made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
16 Dec 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 4,500	View PDF Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 4,500 - link opens in a new window - 4 pages (4 pages)
12 Feb 2013	AA	Accounts for a small company made up to 30 June 2012	View PDF Accounts for a small company made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
17 Dec 2012	AR01	Annual return made up to 3 October 2012 with full list of shareholders	View PDF Annual return made up to 3 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
20 Jan 2012	AA	Accounts for a small company made up to 30 June 2011	View PDF Accounts for a small company made up to 30 June 2011 - link opens in a new window - 9 pages (9 pages)
09 Dec 2011	AR01	Annual return made up to 3 October 2011 with full list of shareholders	View PDF Annual return made up to 3 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jul 2011	TM01	Termination of appointment of Kenneth Jones as a director	View PDF Termination of appointment of Kenneth Jones as a director - link opens in a new window - 2 pages (2 pages)
07 Jul 2011	TM01	Termination of appointment of Christopher Randle as a director	View PDF Termination of appointment of Christopher Randle as a director - link opens in a new window - 2 pages (2 pages)
07 Jul 2011	AP01	Appointment of Mr Mark Anthony Smith as a director	View PDF Appointment of Mr Mark Anthony Smith as a director - link opens in a new window - 3 pages (3 pages)

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