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L. E. WALWIN & PARTNERS LIMITED

Company number 00704951

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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)
30 Jun 2021 GAZ2 Final Gazette dissolved following liquidation
31 Mar 2021 LIQ13 Return of final meeting in a members' voluntary winding up
30 Mar 2020 LIQ03 Liquidators' statement of receipts and payments to 24 January 2020
14 Feb 2019 AD01 Registered office address changed from Unit a Faraday Court Manor Royal Estate Crawley West Sussex RH10 9PU England to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 14 February 2019
13 Feb 2019 LIQ01 Declaration of solvency
13 Feb 2019 600 Appointment of a voluntary liquidator
13 Feb 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-01-25
28 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
15 Mar 2018 MR04 Satisfaction of charge 007049510005 in full
15 Mar 2018 MR04 Satisfaction of charge 007049510004 in full
15 Mar 2018 MR04 Satisfaction of charge 007049510006 in full
05 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
13 Jul 2017 AD01 Registered office address changed from 4th Floor Griffin House 135 High Street Crawley West Sussex RH10 1DQ to Unit a Faraday Court Manor Royal Estate Crawley West Sussex RH10 9PU on 13 July 2017
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
13 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
11 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
08 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 3,000
13 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
09 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 3,000
19 Sep 2014 AD01 Registered office address changed from Dartel House 39-41 High Street Horley Surrey RH6 7BN to 4Th Floor Griffin House 135 High Street Crawley West Sussex RH10 1DQ on 19 September 2014
30 Jul 2014 MR01 Registration of charge 007049510005, created on 24 July 2014
30 Jul 2014 MR01 Registration of charge 007049510006, created on 24 July 2014
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
27 Jun 2014 MR04 Satisfaction of charge 3 in full
27 Jun 2014 MR04 Satisfaction of charge 2 in full