- Company Overview for WALLSPRING LIMITED (01015798)
- Filing history for WALLSPRING LIMITED (01015798)
- People for WALLSPRING LIMITED (01015798)
- Insolvency for WALLSPRING LIMITED (01015798)
- More for WALLSPRING LIMITED (01015798)
| 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) |
|---|---|---|---|
| 09 May 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
| 09 Feb 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 10 Dec 2015 | 4.68 | Liquidators' statement of receipts and payments to 27 October 2015 | |
| 05 Nov 2014 | 4.70 | Declaration of solvency | |
| 05 Nov 2014 | 600 | Appointment of a voluntary liquidator | |
| 05 Nov 2014 | RESOLUTIONS |
Resolutions
|
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| 21 Aug 2014 | AA01 | Previous accounting period extended from 31 December 2013 to 30 June 2014 | |
| 29 Apr 2014 | AD01 | Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 29 April 2014 | |
| 29 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-29
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| 27 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 24 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 29 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 25 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 31 Aug 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 12 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 05 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 02 Feb 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 18 Aug 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 25 Mar 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 19 Mar 2009 | 288b | Appointment terminated secretary hyman ettinger | |
| 07 Jul 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 10 Apr 2008 | 363a | Return made up to 31/12/07; no change of members | |
| 01 Sep 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 13 Mar 2007 | 287 | Registered office changed on 13/03/07 from: anchor brewhouse 50 shad thames tower bridge city tower bridge london SE1 2YB | |
| 12 Jan 2007 | 363a | Return made up to 31/12/06; full list of members |