WALLSHIRE LIMITED

Company number 00778817

Date	Type	Description	View / Download
22 May 2018	CS01	Confirmation statement made on 15 May 2018 with no updates	(3 pages)
12 Apr 2018	MR04	Satisfaction of charge 26 in full	(2 pages)
12 Apr 2018	MR04	Satisfaction of charge 22 in full	(2 pages)
12 Apr 2018	MR04	Satisfaction of charge 23 in full	(2 pages)
12 Apr 2018	MR04	Satisfaction of charge 28 in full	(2 pages)
12 Apr 2018	MR04	Satisfaction of charge 27 in full	(2 pages)
30 Nov 2017	AD02	Register inspection address has been changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL	(1 page)
28 Nov 2017	PSC05	Change of details for Bana One Limited as a person with significant control on 24 November 2017	(2 pages)
24 Nov 2017	AD01	Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 113 Brent Street London NW4 2DX on 24 November 2017	(1 page)
27 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(13 pages)
19 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(5 pages)
20 Dec 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
08 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
27 Sep 2016	AA01	Previous accounting period shortened from 27 December 2015 to 26 December 2015	(1 page)
16 Aug 2016	AUD	Auditor's resignation	(1 page)
23 May 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 101	(5 pages)
07 Jan 2016	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
28 Sep 2015	AA01	Previous accounting period shortened from 28 December 2014 to 27 December 2014	(1 page)
27 May 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 101	(5 pages)
08 Jan 2015	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
21 Nov 2014	SH01	Statement of capital following an allotment of shares on 12 November 2014 GBP 101	(3 pages)
25 Sep 2014	AA01	Previous accounting period shortened from 29 December 2013 to 28 December 2013	(1 page)
29 May 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 100	(4 pages)
01 Apr 2014	AA	Accounts for a small company made up to 31 December 2012	(10 pages)
20 Jan 2014	AA	Accounts for a small company made up to 31 December 2011	(11 pages)