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WALTER MENTETH LTD

Company number 03208024

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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)
02 Jul 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
08 Feb 2019 AP04 Appointment of Whitemoor Davis Secretaries Limited as a secretary on 1 February 2019
08 Feb 2019 TM02 Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 31 January 2019
08 Feb 2019 AD01 Registered office address changed from 9 Wimpole Street London W1G 9SR to Lower Ground Floor 111 Charterhouse Street London EC1M 6AW on 8 February 2019
18 Jul 2018 CS01 Confirmation statement made on 5 June 2018 with updates
15 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016
16 Sep 2016 AP04 Appointment of Auria @ Wimpole Street Ltd as a secretary on 16 September 2016
16 Sep 2016 TM02 Termination of appointment of Sarah Macnee as a secretary on 16 September 2016
07 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
06 Sep 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-09-06
  • GBP 1,000
06 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
18 Jan 2016 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,000
01 Oct 2015 AA Total exemption small company accounts made up to 30 September 2014
09 Jul 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 1,000
24 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
27 Mar 2014 AA Total exemption full accounts made up to 30 September 2012
02 Aug 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
21 Aug 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
04 Jul 2012 AA Total exemption full accounts made up to 30 September 2011
21 Jun 2012 AD01 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 21 June 2012
14 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
28 Apr 2011 AA Total exemption full accounts made up to 30 September 2010