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WALKERSTEELSTOCK LIMITED

Company number 02067547

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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)
07 Sep 2021 GAZ2 Final Gazette dissolved following liquidation
13 Aug 2021 TM01 Termination of appointment of Sharone Vanessa Gidwani as a director on 31 July 2021
07 Jun 2021 LIQ13 Return of final meeting in a members' voluntary winding up
14 Apr 2021 AD01 Registered office address changed from 30 Millbank London SW1P 4WY to Hill House 1 Little New Street London EC4A 3TR on 14 April 2021
13 Apr 2021 PSC05 Change of details for C Walker & Sons Limited as a person with significant control on 8 April 2021
13 Apr 2021 CH02 Director's details changed for British Steel Directors (Nominees) Limited on 1 April 2021
04 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 24 September 2020
08 Oct 2019 LIQ01 Declaration of solvency
08 Oct 2019 600 Appointment of a voluntary liquidator
08 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-25
20 Sep 2019 SH20 Statement by Directors
20 Sep 2019 SH19 Statement of capital on 20 September 2019
  • GBP 1.00
20 Sep 2019 CAP-SS Solvency Statement dated 19/09/19
20 Sep 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
04 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
14 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
02 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
08 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
08 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
14 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,000,000
17 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
11 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1,000,000
09 Oct 2014 TM02 Termination of appointment of Theresa Valerie Robinson as a secretary on 8 October 2014
28 Aug 2014 AA Accounts for a dormant company made up to 31 March 2014