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WALDUCK PROPERTIES LIMITED

Company number 00732330

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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)
13 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 187,000
13 Jan 2016 CH01 Director's details changed for Mr Nicholas Stanley Richard David Walduck on 1 September 2015
31 Dec 2015 AA Full accounts made up to 30 April 2015
13 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Aug 2015 TM02 Termination of appointment of Hugh Richard Walduck as a secretary on 5 August 2015
12 Mar 2015 MR04 Satisfaction of charge 6 in full
05 Mar 2015 MR01 Registration of charge 007323300007, created on 4 March 2015
12 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
29 Dec 2014 AA Full accounts made up to 30 April 2014
13 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
18 Dec 2013 AA Full accounts made up to 30 April 2013
14 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
24 Dec 2012 AA Full accounts made up to 30 April 2012
12 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
19 Dec 2011 AA Full accounts made up to 30 April 2011
09 Nov 2011 AD01 Registered office address changed from Hotel President, Russell Square, London WC1N 1DB on 9 November 2011
05 Sep 2011 CH01 Director's details changed for Mr Jason Alexander George Walduck on 30 August 2011
25 Jul 2011 CH01 Director's details changed for Mrs Candida Stephanie Walton on 22 July 2011
07 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
07 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
07 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 6
14 Jan 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
09 Dec 2010 AA Full accounts made up to 30 April 2010