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WALKERS SNACK SERVICES LIMITED

Company number 03096955

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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)
03 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
03 Apr 2017 4.71 Return of final meeting in a members' voluntary winding up
20 Feb 2017 AD01 Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 20 February 2017
29 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
20 Apr 2016 AD01 Registered office address changed from 450 South Oak Way Green Park Reading RG2 6UW to No 1 Dorset Street Southampton Hampshire SO15 2DP on 20 April 2016
19 Apr 2016 4.70 Declaration of solvency
19 Apr 2016 600 Appointment of a voluntary liquidator
19 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-31
07 Jan 2016 SH20 Statement by Directors
07 Jan 2016 SH19 Statement of capital on 7 January 2016
  • GBP 1
07 Jan 2016 CAP-SS Solvency Statement dated 04/01/16
07 Jan 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of capital redemption reserve 04/01/2016
23 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 20,767,511
15 Sep 2015 AA01 Previous accounting period extended from 31 December 2014 to 30 June 2015
07 Sep 2015 AD01 Registered office address changed from 1600 Arlington Business Park Theale Reading Berkshire RG7 4SA to 450 South Oak Way Green Park Reading RG2 6UW on 7 September 2015
20 Feb 2015 AP03 Appointment of Ms Holly King as a secretary on 17 January 2015
20 Feb 2015 TM02 Termination of appointment of Sharon Julie Dean as a secretary on 17 January 2015
17 Oct 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 20,767,511
25 Sep 2014 AA Full accounts made up to 28 December 2013
11 Jun 2014 TM01 Termination of appointment of Walter Todd as a director
11 Jun 2014 TM01 Termination of appointment of Richard Evans as a director
11 Jun 2014 AP01 Appointment of Mr Angus Macdonald as a director
11 Jun 2014 TM02 Termination of appointment of Angus Macdonald as a secretary
11 Jun 2014 AP03 Appointment of Angus Macdonald as a secretary
10 Jun 2014 AP01 Appointment of Mr Andrew John Macleod as a director