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GILLESPIE WALLIS (OLD) LIMITED

Company number 03160643

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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)
18 May 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
28 Apr 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-04-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-04-21 - link opens in a new window - 2 pages (2 pages)
28 Apr 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-22 - link opens in a new window - 1 page (1 page)
23 Feb 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 25,000	View PDF Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 25,000 - link opens in a new window - 5 pages (5 pages)
18 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Oct 2015	TM01	Termination of appointment of Luke Alexander Heaviside as a director on 20 April 2015	View PDF Termination of appointment of Luke Alexander Heaviside as a director on 20 April 2015 - link opens in a new window - 1 page (1 page)
18 Feb 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 25,000	View PDF Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 25,000 - link opens in a new window - 6 pages (6 pages)
17 Sep 2014	AP01	Appointment of Mr Luke Alexander Heaviside as a director on 9 September 2014	View PDF Appointment of Mr Luke Alexander Heaviside as a director on 9 September 2014 - link opens in a new window - 2 pages (2 pages)
18 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
05 Mar 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 20,750	View PDF Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 20,750 - link opens in a new window - 5 pages (5 pages)
27 Feb 2014	CH01	Director's details changed for Martin William Arnold Wallis on 25 March 2013	View PDF Director's details changed for Martin William Arnold Wallis on 25 March 2013 - link opens in a new window - 2 pages (2 pages)
27 Feb 2014	CH01	Director's details changed for Mr Andrew Carroll on 25 March 2013	View PDF Director's details changed for Mr Andrew Carroll on 25 March 2013 - link opens in a new window - 2 pages (2 pages)
27 Feb 2014	CH01	Director's details changed for Mr Andrew Carroll on 29 August 2013	View PDF Director's details changed for Mr Andrew Carroll on 29 August 2013 - link opens in a new window - 2 pages (2 pages)
16 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
24 May 2013	CH04	Secretary's details changed for Magna Secretaries Ltd on 25 March 2013	View PDF Secretary's details changed for Magna Secretaries Ltd on 25 March 2013 - link opens in a new window - 2 pages (2 pages)
25 Mar 2013	AD01	Registered office address changed from 4 Bloomsbury Place London WC1A 2QA United Kingdom on 25 March 2013	View PDF Registered office address changed from 4 Bloomsbury Place London WC1A 2QA United Kingdom on 25 March 2013 - link opens in a new window - 1 page (1 page)
21 Mar 2013	AR01	Annual return made up to 16 February 2013	View PDF Annual return made up to 16 February 2013 - link opens in a new window - 5 pages (5 pages)
21 Feb 2013	AP04	Appointment of Magna Secretaries Ltd as a secretary	View PDF Appointment of Magna Secretaries Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
21 Feb 2013	TM02	Termination of appointment of Douglas Williams as a secretary	View PDF Termination of appointment of Douglas Williams as a secretary - link opens in a new window - 1 page (1 page)
04 Oct 2012	TM01	Termination of appointment of Douglas Williams as a director	View PDF Termination of appointment of Douglas Williams as a director - link opens in a new window - 1 page (1 page)
11 May 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
22 Mar 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders	View PDF Annual return made up to 16 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 May 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)

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GILLESPIE WALLIS (OLD) LIMITED

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