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WALTER CUTTERS AND GRINDERS LTD

Company number 01053767

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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 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jul 2010 SH20 Statement by Directors
07 Jul 2010 SH19 Statement of capital on 7 July 2010
  • GBP 2
07 Jul 2010 CAP-SS Solvency Statement dated 24/06/10
07 Jul 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Jul 2010 DS01 Application to strike the company off the register
22 Jun 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
22 Jun 2010 CH01 Director's details changed for Gerard O'hagan on 1 June 2010
08 Jun 2010 TM01 Termination of appointment of Gunnar Batelsson as a director
08 Jun 2010 AP01 Appointment of Mr Stephen James Brabham as a director
05 May 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Mar 2010 AR01 Annual return made up to 14 June 2009 with full list of shareholders
14 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
22 Jun 2009 363a Return made up to 14/06/09; full list of members
17 Oct 2008 AA Full accounts made up to 31 December 2007
11 Jul 2008 CERTNM Company name changed cutters and grinders LIMITED\certificate issued on 11/07/08
01 Jul 2008 CERTNM Company name changed walter cutters & grinders LIMITED\certificate issued on 02/07/08
26 Jun 2008 363a Return made up to 14/06/08; full list of members
26 Jun 2008 287 Registered office changed on 26/06/2008 from excelsior house 3-5 balfour road ilford essex IG1 4HP
25 Jun 2008 287 Registered office changed on 25/06/2008 from unit 1, the courtyard buntsford drive bromsgrove worcs B60 3DJ
21 Sep 2007 MA Memorandum and Articles of Association
20 Sep 2007 AA Full accounts made up to 31 December 2006
05 Sep 2007 403a Declaration of satisfaction of mortgage/charge
03 Sep 2007 CERTNM Company name changed walter GB LIMITED\certificate issued on 03/09/07