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L.A. WALPOLE LIMITED

Company number 01226511

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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)
21 Mar 2022 GAZ2 Final Gazette dissolved following liquidation
21 Dec 2021 LIQ13 Return of final meeting in a members' voluntary winding up
11 May 2021 LIQ03 Liquidators' statement of receipts and payments to 8 March 2021
28 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with updates
28 Apr 2020 AA Micro company accounts made up to 31 July 2019
01 Apr 2020 600 Appointment of a voluntary liquidator
17 Mar 2020 AD01 Registered office address changed from Waterside House 1649 Pershore Road Kings Norton Birmingham B30 3DR England to 18 Clarence Road Southend on Sea Essex SS1 1AN on 17 March 2020
14 Mar 2020 LIQ01 Declaration of solvency
14 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-09
20 Dec 2019 MR04 Satisfaction of charge 1 in full
18 Apr 2019 AA Micro company accounts made up to 31 July 2018
05 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with no updates
13 Apr 2018 AA Micro company accounts made up to 31 July 2017
11 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with no updates
20 Oct 2017 AP03 Appointment of Mrs Jacqueline Green as a secretary on 2 October 2017
20 Oct 2017 TM02 Termination of appointment of Jean Ann Walpole as a secretary on 2 October 2017
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
06 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
06 Apr 2017 AD01 Registered office address changed from PO Box 150 133 Sherlock Street Birmingham West Midlands B5 6NB to Waterside House 1649 Pershore Road Kings Norton Birmingham B30 3DR on 6 April 2017
22 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
08 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
08 Apr 2016 AD02 Register inspection address has been changed from C/O W H Parker 174 High Street Harborne Birmingham B17 9PP United Kingdom to Waterside House 1649 Pershore Road Kings Norton Birmingham B30 3DR
08 Apr 2016 CH01 Director's details changed for Mr Leonard Anthony Walpole on 8 April 2016
08 Apr 2016 CH03 Secretary's details changed for Mrs Jean Ann Walpole on 8 April 2016
22 Jun 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100