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WALLIS GROUP LIMITED

Company number 02924314

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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)
20 Aug 2014 AA Group of companies' accounts made up to 31 March 2014
27 May 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 1,408,666
07 Apr 2014 AP01 Appointment of Mr Neil Wynne as a director
07 Apr 2014 TM01 Termination of appointment of Sanjeev Gulati as a director
24 Sep 2013 AA Group of companies' accounts made up to 31 March 2013
10 May 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
19 Sep 2012 AA Group of companies' accounts made up to 31 March 2012
02 Aug 2012 CH01 Director's details changed for Mr Sirjiwan Singh on 1 August 2012
02 Aug 2012 TM01 Termination of appointment of Habil Khorakiwala as a director
02 Aug 2012 TM01 Termination of appointment of Murtaza Khorakiwala as a director
02 Aug 2012 AP01 Appointment of Mr Sanjeev Gulati as a director
01 Aug 2012 TM01 Termination of appointment of Murtaza Khorakiwala as a director
11 May 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
24 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 5
08 Jun 2011 AA Group of companies' accounts made up to 31 March 2011
02 Jun 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
16 Jun 2010 AA Group of companies' accounts made up to 31 March 2010
19 May 2010 TM01 Termination of appointment of Rajiv Gandhi as a director
10 May 2010 AP01 Appointment of Dr Murtaza Khorakiwala as a director
04 May 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
12 Feb 2010 AA01 Current accounting period extended from 31 December 2009 to 31 March 2010
14 Dec 2009 MISC Section 519
17 Sep 2009 AA Group of companies' accounts made up to 31 December 2008
12 Jun 2009 363a Return made up to 29/04/09; full list of members
02 Oct 2008 AA Group of companies' accounts made up to 31 December 2007