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WALSHAM ESTATES LIMITED

Company number 03337443

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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)
31 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
31 Dec 2018 LIQ13 Return of final meeting in a members' voluntary winding up
14 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 9 August 2018
22 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 9 August 2017
05 Apr 2017 CS01 Confirmation statement made on 21 March 2017 with updates
18 Oct 2016 4.68 Liquidators' statement of receipts and payments to 9 August 2016
01 Apr 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 265,000
24 Aug 2015 AD01 Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to Devonshire House 60 Goswell Road London EC1M 7AD on 24 August 2015
20 Aug 2015 4.70 Declaration of solvency
20 Aug 2015 600 Appointment of a voluntary liquidator
20 Aug 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-08-10
19 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
09 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 265,000
05 Sep 2014 CH04 Secretary's details changed
23 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
16 Apr 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 265,000
14 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 14 April 2014
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
08 Jul 2013 AA Total exemption full accounts made up to 30 September 2012
16 Apr 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
30 May 2012 AA Total exemption full accounts made up to 30 September 2011
23 Mar 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
12 Mar 2012 TM01 Termination of appointment of Dean Brown as a director
02 Dec 2011 RP04 Second filing of CH04 previously delivered to Companies House
  • ANNOTATION A 2ND filed CH04 for capital trading company secretaries LIMITED was registered on 02/12/2011
07 Nov 2011 CH04 Secretary's details changed
  • ANNOTATION A 2ND filed CH04 for capital trading company secretaries LIMITED was registered on 02/12/2011