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WALTON SECURITIES (1990) LIMITED

Company number 02549709

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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 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jan 2011 DS01 Application to strike the company off the register
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
22 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
Statement of capital on 2010-10-22
  • GBP 100
19 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
12 Nov 2009 AD01 Registered office address changed from 38 Essex Road Sutton Coldfield West Midlands B75 6NS on 12 November 2009
19 Oct 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Mrs Mary Elizabeth Macgregor on 2 October 2009
19 Oct 2009 CH01 Director's details changed for Sally Ann Hayward on 2 October 2009
19 Oct 2009 CH01 Director's details changed for Miss Jane Louise Gerard Pearse on 2 October 2009
19 Oct 2009 CH01 Director's details changed for Mr Simon William Clarke on 2 October 2009
01 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
29 Oct 2008 363a Return made up to 02/10/08; full list of members
21 Dec 2007 AA Total exemption full accounts made up to 31 March 2007
19 Oct 2007 363a Return made up to 02/10/07; full list of members
04 Oct 2007 287 Registered office changed on 04/10/07 from: sir stanley clarke house 7 ridgeway quinton business park birmingham B32 1AF
29 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
13 Nov 2006 363a Return made up to 02/10/06; full list of members
21 Apr 2006 288c Director's particulars changed
13 Apr 2006 363a Return made up to 02/10/05; full list of members
13 Apr 2006 325 Location of register of directors' interests
13 Apr 2006 287 Registered office changed on 13/04/06 from: sir stanley clarke house 7 ridgeway quinton business park birmingham west midlands B32 1AF
13 Apr 2006 353 Location of register of members
03 Jan 2006 AA Total exemption full accounts made up to 31 March 2005