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RICHARD V WALLIS & CO LIMITED

Company number 01133674

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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 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Jan 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
08 Mar 2019	AD01	Registered office address changed from Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to 15 Canada Square London E14 5GL on 8 March 2019	View PDF Registered office address changed from Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to 15 Canada Square London E14 5GL on 8 March 2019 - link opens in a new window - 2 pages (2 pages)
07 Mar 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Mar 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Mar 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-15 - link opens in a new window - 1 page (1 page)
04 Jan 2019	AP03	Appointment of Dean Clarke as a secretary on 4 January 2019	View PDF Appointment of Dean Clarke as a secretary on 4 January 2019 - link opens in a new window - 2 pages (2 pages)
04 Jan 2019	TM02	Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 4 January 2019	View PDF Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 4 January 2019 - link opens in a new window - 1 page (1 page)
03 Jan 2019	CS01	Confirmation statement made on 27 December 2018 with no updates	View PDF Confirmation statement made on 27 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
03 Aug 2018	TM02	Termination of appointment of Jacqueline Anne Gregory as a secretary on 3 August 2018	View PDF Termination of appointment of Jacqueline Anne Gregory as a secretary on 3 August 2018 - link opens in a new window - 1 page (1 page)
03 Aug 2018	AP03	Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 3 August 2018	View PDF Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 3 August 2018 - link opens in a new window - 2 pages (2 pages)
05 Jul 2018	MR04	Satisfaction of charge 011336740011 in full	View PDF Satisfaction of charge 011336740011 in full - link opens in a new window - 1 page (1 page)
07 Mar 2018	AP01	Appointment of Mr Antonios Erotocritou as a director on 2 March 2018	View PDF Appointment of Mr Antonios Erotocritou as a director on 2 March 2018 - link opens in a new window - 2 pages (2 pages)
06 Mar 2018	TM01	Termination of appointment of Mark Stephen Mugge as a director on 2 March 2018	View PDF Termination of appointment of Mark Stephen Mugge as a director on 2 March 2018 - link opens in a new window - 1 page (1 page)
04 Jan 2018	CS01	Confirmation statement made on 27 December 2017 with no updates	View PDF Confirmation statement made on 27 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
13 Jan 2017	AP01	Appointment of Mr David Christopher Ross as a director on 20 December 2016	View PDF Appointment of Mr David Christopher Ross as a director on 20 December 2016 - link opens in a new window - 2 pages (2 pages)
09 Jan 2017	CS01	Confirmation statement made on 27 December 2016 with updates	View PDF Confirmation statement made on 27 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2017	AP03	Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016	View PDF Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016 - link opens in a new window - 2 pages (2 pages)
09 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
24 May 2016	TM02	Termination of appointment of Jennifer Owens as a secretary on 1 March 2016	View PDF Termination of appointment of Jennifer Owens as a secretary on 1 March 2016 - link opens in a new window - 1 page (1 page)
15 Jan 2016	AR01	Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 128,000	View PDF Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 128,000 - link opens in a new window - 3 pages (3 pages)
25 Nov 2015	CH01	Director's details changed for Mr Mark Stephen Mugge on 25 November 2015	View PDF Director's details changed for Mr Mark Stephen Mugge on 25 November 2015 - link opens in a new window - 2 pages (2 pages)
23 Sep 2015	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)

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