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WALDON LTD.

Company number 02809288

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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)
18 Oct 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
04 Oct 2024	AD01	Registered office address changed from Henstaff Court Business Centre Groesfaen Cardiff CF72 8NG Wales to Ground Floor, 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on 4 October 2024	View PDF Registered office address changed from Henstaff Court Business Centre Groesfaen Cardiff CF72 8NG Wales to Ground Floor, 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on 4 October 2024 - link opens in a new window - 3 pages (3 pages)
04 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)
04 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 - 1 page (1 page)
27 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
14 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with updates	View PDF Confirmation statement made on 31 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2023	AD01	Registered office address changed from Unit a Parc Eirin Tonyrefail Porth Mid Glamorgan CF39 8WA to Henstaff Court Business Centre Groesfaen Cardiff CF72 8NG on 19 December 2023	View PDF Registered office address changed from Unit a Parc Eirin Tonyrefail Porth Mid Glamorgan CF39 8WA to Henstaff Court Business Centre Groesfaen Cardiff CF72 8NG on 19 December 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	SH19	Statement of capital on 19 December 2023 GBP 100	View PDF Statement of capital on 19 December 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of capital redemption reserve/amounts credited to a reserve 09/12/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of capital redemption reserve/amounts credited to a reserve 09/12/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of capital redemption reserve/amounts credited to reserves 09/12/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of capital redemption reserve/amounts credited to reserves 09/12/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	CAP-SS	Solvency Statement dated 09/12/23	View PDF Solvency Statement dated 09/12/23 - link opens in a new window - 1 page (1 page)
19 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Dec 2023	CAP-SS	Solvency Statement dated 09/12/23	View PDF Solvency Statement dated 09/12/23 - link opens in a new window - 1 page (1 page)
10 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
31 Mar 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
31 Mar 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
13 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
02 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	View PDF Confirmation statement made on 31 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
01 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	View PDF Confirmation statement made on 31 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2018	TM01	Termination of appointment of Werner Bernhard Hainke as a director on 19 September 2018	View PDF Termination of appointment of Werner Bernhard Hainke as a director on 19 September 2018 - link opens in a new window - 1 page (1 page)
31 Aug 2018	TM02	Termination of appointment of Richard George Martin Kempa as a secretary on 21 August 2018	View PDF Termination of appointment of Richard George Martin Kempa as a secretary on 21 August 2018 - link opens in a new window - 1 page (1 page)

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WALDON LTD.

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