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L.B. WALTON LIMITED

Company number 01767925

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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)
15 Mar 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
04 Jul 2015 DISS40 Compulsory strike-off action has been discontinued
01 Jul 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
19 May 2015 GAZ1 First Gazette notice for compulsory strike-off
25 Feb 2015 CH01 Director's details changed for Mrs Dianne Muriel Levinson on 25 February 2015
11 Feb 2015 AD01 Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015
12 Sep 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
12 Aug 2014 DISS40 Compulsory strike-off action has been discontinued
02 Jul 2014 CH01 Director's details changed for Mrs Dianne Muriel Levinson on 2 July 2014
02 Jul 2014 CH01 Director's details changed for Mrs Dianne Muriel Levinson on 2 July 2014
06 May 2014 GAZ1 First Gazette notice for compulsory strike-off
25 Nov 2013 CH01 Director's details changed for Mrs Dianne Muriel Levinson on 13 October 2013
30 Jul 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
Statement of capital on 2013-07-30
  • GBP 100
13 May 2013 AA01 Previous accounting period extended from 31 January 2013 to 31 March 2013
23 Apr 2013 AP01 Appointment of Dianne Muriel Levinson as a director
04 Apr 2013 TM01 Termination of appointment of Leslie Bertram as a director
04 Apr 2013 TM02 Termination of appointment of Valerie Mitchener as a secretary
04 Apr 2013 AD01 Registered office address changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ England on 4 April 2013
17 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
10 Apr 2012 AA Total exemption small company accounts made up to 31 January 2012
05 Jul 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
13 Apr 2011 AA Total exemption small company accounts made up to 31 January 2011