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WALRAVEN LTD

Company number 01352033

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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)
10 Sep 2018	AP01	Appointment of Mrs Tracey Suzanne Williams as a director on 10 September 2018	View PDF Appointment of Mrs Tracey Suzanne Williams as a director on 10 September 2018 - link opens in a new window - 2 pages (2 pages)
04 Jun 2018	MR01	Registration of charge 013520330007, created on 30 May 2018	View PDF Registration of charge 013520330007, created on 30 May 2018 - link opens in a new window - 32 pages (32 pages)
04 Jun 2018	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
15 Mar 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
22 Jan 2018	CS01	Confirmation statement made on 15 December 2017 with no updates	View PDF Confirmation statement made on 15 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
19 Jan 2017	CS01	Confirmation statement made on 15 December 2016 with updates	View PDF Confirmation statement made on 15 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Mar 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
26 Jan 2016	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 5,000	View PDF Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 5,000 - link opens in a new window - 3 pages (3 pages)
18 Mar 2015	AR01	Annual return made up to 15 December 2014 with full list of shareholders	View PDF Annual return made up to 15 December 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Mar 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
30 Jan 2015	SH19	Statement of capital on 30 January 2015 GBP 5,000	View PDF Statement of capital on 30 January 2015 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
23 Jan 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
23 Jan 2015	CAP-SS	Solvency Statement dated 19/12/14	View PDF Solvency Statement dated 19/12/14 - link opens in a new window - 2 pages (2 pages)
23 Jan 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Jan 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 December 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 15 December 2013 - link opens in a new window - 16 pages (16 pages)
17 Apr 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
24 Jan 2014	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 2,981,624 Statement of capital on 2015-01-21 GBP 2,981,624	View PDF Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 2,981,624 Statement of capital on 2015-01-21 GBP 2,981,624 - link opens in a new window - 5 pages (5 pages)
24 Apr 2013	TM01	Termination of appointment of Nicola Luker as a director	View PDF Termination of appointment of Nicola Luker as a director - link opens in a new window - 1 page (1 page)
06 Mar 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
30 Jan 2013	AR01	Annual return made up to 15 December 2012 with full list of shareholders	View PDF Annual return made up to 15 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Jan 2013	TM02	Termination of appointment of Brian Boxer as a secretary	View PDF Termination of appointment of Brian Boxer as a secretary - link opens in a new window - 1 page (1 page)
07 Mar 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
08 Feb 2012	AR01	Annual return made up to 15 December 2011 with full list of shareholders	View PDF Annual return made up to 15 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 May 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)

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WALRAVEN LTD

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