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WALLHILL (NORTH) LIMITED

Company number 03280846

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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 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
02 Dec 2019 LIQ13 Return of final meeting in a members' voluntary winding up
21 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 26 April 2019
21 May 2018 AD01 Registered office address changed from 1 High Street Colliers Wood London SW19 2JE to C/O Cg&Co Gregs Building 1 Booth Street Manchester M2 4DU on 21 May 2018
11 May 2018 600 Appointment of a voluntary liquidator
11 May 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-04-27
11 May 2018 LIQ01 Declaration of solvency
22 Dec 2017 AA Total exemption full accounts made up to 30 September 2017
07 Dec 2017 AA01 Previous accounting period extended from 31 March 2017 to 30 September 2017
21 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with no updates
04 Sep 2017 CH01 Director's details changed for Mr. Balaji Perukkaranai Madabhushi on 30 August 2017
01 Dec 2016 CS01 Confirmation statement made on 20 November 2016 with updates
19 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Nov 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
19 Nov 2015 AA Full accounts made up to 31 March 2015
29 Jun 2015 CH01 Director's details changed for Mr Abdul Aziz Mahomed on 1 April 2015
08 Jan 2015 AA Full accounts made up to 31 March 2014
26 Nov 2014 MR04 Satisfaction of charge 27 in full
26 Nov 2014 MR04 Satisfaction of charge 24 in full
26 Nov 2014 MR04 Satisfaction of charge 29 in full
26 Nov 2014 MR04 Satisfaction of charge 28 in full
26 Nov 2014 MR04 Satisfaction of charge 16 in full
26 Nov 2014 MR04 Satisfaction of charge 17 in full
26 Nov 2014 MR04 Satisfaction of charge 10 in full
26 Nov 2014 MR04 Satisfaction of charge 21 in full