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WELDON WALSHE LIMITED

Company number 03007733

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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)
09 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
09 Apr 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Jul 2023 LIQ03 Liquidators' statement of receipts and payments to 18 April 2023
28 Apr 2022 AD01 Registered office address changed from 20 Grosvenor Place London SW1X 7HN to 6th Floor 2 London Wall Place London EC2Y 5AU on 28 April 2022
28 Apr 2022 600 Appointment of a voluntary liquidator
28 Apr 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-04-19
28 Apr 2022 LIQ02 Statement of affairs
16 Feb 2022 CS01 Confirmation statement made on 9 January 2022 with updates
28 Jan 2022 AA01 Current accounting period shortened from 28 January 2021 to 27 January 2021
27 Apr 2021 AA Total exemption full accounts made up to 31 January 2020
27 Jan 2021 AA01 Previous accounting period shortened from 29 January 2020 to 28 January 2020
15 Jan 2021 CS01 Confirmation statement made on 9 January 2021 with updates
28 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with updates
28 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
29 Jan 2019 AA Total exemption full accounts made up to 31 January 2018
23 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with updates
29 Oct 2018 AA01 Previous accounting period shortened from 30 January 2018 to 29 January 2018
13 Jun 2018 TM01 Termination of appointment of David William Springett as a director on 21 March 2018
22 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with updates
30 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
31 Jan 2017 AA Accounts for a small company made up to 31 January 2016
27 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
27 Oct 2016 AA01 Previous accounting period shortened from 31 January 2016 to 30 January 2016
09 Mar 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,000
06 Nov 2015 AA Accounts for a small company made up to 31 January 2015