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WALGRAVE GROUP LIMITED

Company number 02776666

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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)
14 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Sep 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
14 May 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
14 May 2015	LIQ MISC OC	Court order INSOLVENCY:replacement of liquidator	View PDF Court order INSOLVENCY:replacement of liquidator - link opens in a new window - 10 pages (10 pages)
14 May 2015	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Oct 2014	AD01	Registered office address changed from C/O Balfour Beatty Utility Solutions Park Square Newton Chambers Road Thorncliffe Park Chapeltown Sheffield South Yorkshire S35 2PH to Tower Bridge House St Katharine's Way London E1W 1DD on 14 October 2014	View PDF Registered office address changed from C/O Balfour Beatty Utility Solutions Park Square Newton Chambers Road Thorncliffe Park Chapeltown Sheffield South Yorkshire S35 2PH to Tower Bridge House St Katharine's Way London E1W 1DD on 14 October 2014 - link opens in a new window - 2 pages (2 pages)
09 Oct 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-26 - link opens in a new window - 2 pages (2 pages)
09 Oct 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
06 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-06 GBP 125	View PDF Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-06 GBP 125 - link opens in a new window - 4 pages (4 pages)
03 Jan 2014	TM01	Termination of appointment of Michael Sparrow as a director	View PDF Termination of appointment of Michael Sparrow as a director - link opens in a new window - 1 page (1 page)
04 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 28 - delete mems 10/06/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 28 - delete mems 10/06/2013 - link opens in a new window - 33 pages (33 pages)
04 Jul 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
20 Feb 2013	AP01	Appointment of Mr Neil Robert Ernest Kirkby as a director	View PDF Appointment of Mr Neil Robert Ernest Kirkby as a director - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	View PDF Annual return made up to 4 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Jan 2013	CH01	Director's details changed for Mr David Andrew Bruce on 8 January 2013	View PDF Director's details changed for Mr David Andrew Bruce on 8 January 2013 - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	CH03	Secretary's details changed for Mr Nicholas James Wargent on 8 January 2013	View PDF Secretary's details changed for Mr Nicholas James Wargent on 8 January 2013 - link opens in a new window - 1 page (1 page)
08 Jan 2013	CH01	Director's details changed for Mr Michael Jeremy Sparrow on 8 January 2013	View PDF Director's details changed for Mr Michael Jeremy Sparrow on 8 January 2013 - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	CH03	Secretary's details changed for Mr Nicholas James Wargent on 8 January 2013	View PDF Secretary's details changed for Mr Nicholas James Wargent on 8 January 2013 - link opens in a new window - 1 page (1 page)
18 Jul 2012	AP03	Appointment of Mr Nicholas James Wargent as a secretary	View PDF Appointment of Mr Nicholas James Wargent as a secretary - link opens in a new window - 2 pages (2 pages)
18 Jul 2012	TM02	Termination of appointment of Thomas James as a secretary	View PDF Termination of appointment of Thomas James as a secretary - link opens in a new window - 1 page (1 page)
04 Jul 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
05 Jan 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	View PDF Annual return made up to 4 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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