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P.J. WALLS (U.K.) LIMITED

Company number 01965614

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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)
16 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
16 Aug 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Dec 2020 600 Appointment of a voluntary liquidator
30 Dec 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-12-15
30 Dec 2020 LIQ02 Statement of affairs
24 Dec 2020 AD01 Registered office address changed from Excel House Cray Avenue Orpington Kent BR5 3st to 21 Lombard Street London EC3V 9AH on 24 December 2020
25 Sep 2020 AA Accounts for a small company made up to 31 December 2019
18 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
08 Jul 2019 AA Accounts for a small company made up to 31 December 2018
25 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
11 Jul 2018 AA Accounts for a small company made up to 31 December 2017
19 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
17 Jul 2017 AA Accounts for a small company made up to 31 December 2016
28 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with no updates
28 Jun 2017 PSC01 Notification of Liam Vincent Walls as a person with significant control on 6 April 2016
14 Sep 2016 AA Full accounts made up to 31 December 2015
14 Jul 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 700,000
14 Nov 2015 AA Full accounts made up to 31 December 2014
02 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 700,000
20 Oct 2014 AA Full accounts made up to 31 December 2013
09 Sep 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 700,000
19 Aug 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 June 2013
04 Jul 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 700,000
  • ANNOTATION A second filed AR01 was registered on 19/08/2013
19 Jun 2013 AA Full accounts made up to 31 December 2012
02 Aug 2012 AA Full accounts made up to 31 December 2011