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DENNIS WALKER, WELHAM & COMPANY LIMITED

Company number 02578133

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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)
02 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
02 Dec 2014 4.71 Return of final meeting in a members' voluntary winding up
06 Dec 2013 4.70 Declaration of solvency
03 Dec 2013 AD01 Registered office address changed from The Cowyards Blenheim Park Oxford Road Woodstock Oxfordshire OX20 1QR on 3 December 2013
02 Dec 2013 LIQ MISC RES Resolution insolvency:special resolution ;- "in specie"
02 Dec 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
02 Dec 2013 600 Appointment of a voluntary liquidator
24 May 2013 AA Full accounts made up to 31 October 2012
06 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
Statement of capital on 2013-02-06
  • GBP 100
01 Jun 2012 AA Full accounts made up to 31 October 2011
14 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
16 May 2011 AA Full accounts made up to 31 October 2010
15 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
18 May 2010 AA Full accounts made up to 31 October 2009
09 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Adrian William O'hickey on 30 October 2009
09 Feb 2010 CH01 Director's details changed for Mr Philip Martin Jones on 30 October 2009
26 May 2009 AA Full accounts made up to 31 October 2008
01 Apr 2009 363a Return made up to 30/01/09; full list of members
01 Apr 2009 288c Director's change of particulars / philip jones / 07/04/2008
23 Sep 2008 AA Full accounts made up to 31 October 2007
04 Mar 2008 363a Return made up to 30/01/08; full list of members
04 Mar 2008 288c Director's change of particulars / adrian o'hickey / 30/01/2008
04 Mar 2008 288c Director's change of particulars / philip jones / 30/01/2008
09 Aug 2007 AA Full accounts made up to 31 October 2006