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H.W.WALDEN & CO.LIMITED

Company number 00798014

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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)
02 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
02 Mar 2011 4.68 Liquidators' statement of receipts and payments to 22 November 2009
02 Mar 2011 4.71 Return of final meeting in a members' voluntary winding up
25 Sep 2009 4.68 Liquidators' statement of receipts and payments to 25 August 2009
26 Mar 2009 4.68 Liquidators' statement of receipts and payments to 25 February 2009
15 Aug 2008 287 Registered office changed on 15/08/2008 from connaught house alexandra terrace guildford surrey GU1 3DA
14 Mar 2008 287 Registered office changed on 14/03/2008 from 20 st john's hill grove battersea london SW11 2RG
14 Mar 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-02-26
14 Mar 2008 4.70 Declaration of solvency
14 Mar 2008 600 Appointment of a voluntary liquidator
28 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
11 Dec 2007 363a Return made up to 08/12/07; full list of members
11 Dec 2007 288c Director's particulars changed
30 Apr 2007 287 Registered office changed on 30/04/07 from: 85 st johns hill london SW11 1TJ
08 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
08 Jan 2007 363s Return made up to 08/12/06; full list of members
08 Jan 2007 363(288) Director's particulars changed
26 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
04 Jan 2006 403a Declaration of satisfaction of mortgage/charge
04 Jan 2006 403a Declaration of satisfaction of mortgage/charge
04 Jan 2006 403a Declaration of satisfaction of mortgage/charge
04 Jan 2006 403a Declaration of satisfaction of mortgage/charge
04 Jan 2006 403a Declaration of satisfaction of mortgage/charge
04 Jan 2006 403b Declaration of mortgage charge released/ceased
04 Jan 2006 403b Declaration of mortgage charge released/ceased