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WALBROOK MERCHANTS LIMITED

Company number 02929347

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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)
17 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Feb 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jan 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Sep 2010	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 10 pages (10 pages)
24 May 2010	AR01	Annual return made up to 16 May 2010 with full list of shareholders Statement of capital on 2010-05-24 GBP 1,000	View PDF Annual return made up to 16 May 2010 with full list of shareholders Statement of capital on 2010-05-24 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
26 Mar 2010	AP01	Appointment of Mr Rohan Patrick White as a director	View PDF Appointment of Mr Rohan Patrick White as a director - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 9 pages (9 pages)
14 Aug 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 4 pages (4 pages)
05 Aug 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
19 May 2009	363a	Return made up to 16/05/09; full list of members	View PDF Return made up to 16/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
26 Nov 2008	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 12 pages (12 pages)
22 May 2008	363a	Return made up to 16/05/08; full list of members	View PDF Return made up to 16/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
22 May 2008	288c	Director's Change of Particulars / david smith / 01/04/2007 / HouseName/Number was: , now: fairleigh; Street was: vine cottage, now: knoll hill; Area was: knoll hill, now: sneyd park; Post Town was: sneyd park, now: bristol; Region was: bristol, now:	View PDF Director's Change of Particulars / david smith / 01/04/2007 / HouseName/Number was: , now: fairleigh; Street was: vine cottage, now: knoll hill; Area was: knoll hill, now: sneyd park; Post Town was: sneyd park, now: bristol; Region was: bristol, now: - link opens in a new window - 1 page (1 page)
20 Feb 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
15 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
15 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
13 Feb 2008	CERTNM	Company name changed walbrook financial services limi ted\certificate issued on 13/02/08	View PDF Company name changed walbrook financial services limi ted\certificate issued on 13/02/08 - link opens in a new window - 2 pages (2 pages)
25 Jan 2008	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 9 pages (9 pages)
04 Jun 2007	363a	Return made up to 16/05/07; full list of members	View PDF Return made up to 16/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
04 Jun 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
01 Jun 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Dec 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 5 pages (5 pages)
13 Jun 2006	363a	Return made up to 16/05/06; full list of members	View PDF Return made up to 16/05/06; full list of members - link opens in a new window - 2 pages (2 pages)
09 Jan 2006	AAMD	Amended accounts made up to 31 March 2005	View PDF Amended accounts made up to 31 March 2005 - link opens in a new window - 5 pages (5 pages)

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