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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)
31 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
05 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	View PDF Confirmation statement made on 31 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
13 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages)
27 Jun 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
26 May 2016	AP01	Appointment of Werner Bernhard Hainke as a director on 11 April 2016	View PDF Appointment of Werner Bernhard Hainke as a director on 11 April 2016 - link opens in a new window - 2 pages (2 pages)
26 May 2016	AP03	Appointment of Richard George Martin Kempa as a secretary on 11 April 2016	View PDF Appointment of Richard George Martin Kempa as a secretary on 11 April 2016 - link opens in a new window - 2 pages (2 pages)
26 May 2016	TM01	Termination of appointment of Rosemarie Sohner as a director on 11 April 2016	View PDF Termination of appointment of Rosemarie Sohner as a director on 11 April 2016 - link opens in a new window - 1 page (1 page)
26 May 2016	TM02	Termination of appointment of Albrecht Heege as a secretary on 11 April 2016	View PDF Termination of appointment of Albrecht Heege as a secretary on 11 April 2016 - link opens in a new window - 1 page (1 page)
26 May 2016	TM01	Termination of appointment of Walter Sohner as a director on 11 April 2016	View PDF Termination of appointment of Walter Sohner as a director on 11 April 2016 - link opens in a new window - 1 page (1 page)
26 Apr 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
10 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-10 GBP 300,000	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-10 GBP 300,000 - link opens in a new window - 6 pages (6 pages)
01 Apr 2016	AP01	Appointment of Mr Steffen Sohner as a director on 1 January 2016	View PDF Appointment of Mr Steffen Sohner as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
08 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 22 pages (22 pages)
01 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 300,000	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 300,000 - link opens in a new window - 5 pages (5 pages)
26 Nov 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 22 pages (22 pages)
08 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 300,000	View PDF Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 300,000 - link opens in a new window - 5 pages (5 pages)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
11 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jan 2013	TM01	Termination of appointment of Albrecht Heege as a director	View PDF Termination of appointment of Albrecht Heege as a director - link opens in a new window - 1 page (1 page)
04 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 25 pages (25 pages)
23 Sep 2012	TM01	Termination of appointment of Frank Stuhr as a director	View PDF Termination of appointment of Frank Stuhr as a director - link opens in a new window - 1 page (1 page)

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WALDON LTD.

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