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WALTON SECURITIES LIMITED

Company number 02314059

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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)
17 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-30 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
23 Sep 2024	SH19	Statement of capital on 23 September 2024 GBP 0.608734	View PDF Statement of capital on 23 September 2024 GBP 0.608734 - link opens in a new window - 3 pages (3 pages)
23 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Sep 2024	CAP-SS	Solvency Statement dated 23/09/24	View PDF Solvency Statement dated 23/09/24 - link opens in a new window - 1 page (1 page)
23 Sep 2024	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 - 4 pages (4 pages)
13 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with updates	View PDF Confirmation statement made on 7 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	PSC05	Change of details for St Modwen (Shelf 1) Limited as a person with significant control on 9 March 2023	View PDF Change of details for St Modwen (Shelf 1) Limited as a person with significant control on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	PSC07	Cessation of St. Modwen Properties Limited as a person with significant control on 4 November 2022	View PDF Cessation of St. Modwen Properties Limited as a person with significant control on 4 November 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2022	PSC02	Notification of St Modwen (Shelf 1) Limited as a person with significant control on 4 November 2022	View PDF Notification of St Modwen (Shelf 1) Limited as a person with significant control on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	CS01	Confirmation statement made on 7 November 2022 with no updates	View PDF Confirmation statement made on 7 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	CH01	Director's details changed for Mr Daniel Stephen Park on 25 July 2022	View PDF Director's details changed for Mr Daniel Stephen Park on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	CH01	Director's details changed for Lisa Ann Katherine Minns on 25 July 2022	View PDF Director's details changed for Lisa Ann Katherine Minns on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	CH04	Secretary's details changed for St. Modwen Corporate Services Limited on 25 July 2022	View PDF Secretary's details changed for St. Modwen Corporate Services Limited on 25 July 2022 - link opens in a new window - 1 page (1 page)
25 Jul 2022	PSC05	Change of details for St. Modwen Properties Limited as a person with significant control on 25 July 2022	View PDF Change of details for St. Modwen Properties Limited as a person with significant control on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	AD01	Registered office address changed from Park Point 17 High Street Longbridge Birmingham B31 2UQ to Two Devon Way Longbridge Birmingham B31 2TS on 25 July 2022	View PDF Registered office address changed from Park Point 17 High Street Longbridge Birmingham B31 2UQ to Two Devon Way Longbridge Birmingham B31 2TS on 25 July 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	PSC05	Change of details for St. Modwen Properties Limited as a person with significant control on 21 December 2021	View PDF Change of details for St. Modwen Properties Limited as a person with significant control on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	View PDF Current accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	CS01	Confirmation statement made on 7 November 2021 with no updates	View PDF Confirmation statement made on 7 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2021	PSC05	Change of details for St. Modwen Properties Plc as a person with significant control on 6 August 2021	View PDF Change of details for St. Modwen Properties Plc as a person with significant control on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2021	AP01	Appointment of Mr Daniel Stephen Park as a director on 10 May 2021	View PDF Appointment of Mr Daniel Stephen Park as a director on 10 May 2021 - link opens in a new window - 2 pages (2 pages)

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WALTON SECURITIES LIMITED

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