THE WALTHAM HOUSE MANAGEMENT COMPANY LIMITED

Company number 03409952

Date	Type	Description	View / Download
07 Nov 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Aug 2017	DS01	Application to strike the company off the register	(3 pages)
02 May 2017	AD01	Registered office address changed from County Chambers Kings Road Melton Mowbray Leicestershire LE13 1QF to 3 John Street John Street Oakham LE15 6AU on 2 May 2017	(1 page)
02 May 2017	TM02	Termination of appointment of Simon Frederic Shouler as a secretary on 2 May 2017	(1 page)
02 May 2017	AP03	Appointment of Mrs Pamela Hall as a secretary on 2 May 2017	(2 pages)
20 Feb 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
13 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	(4 pages)
13 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	(5 pages)
10 Feb 2017	TM01	Termination of appointment of Jamie Alan North as a director on 7 February 2017	(1 page)
10 Feb 2017	TM01	Termination of appointment of John Francis Barker as a director on 7 February 2017	(1 page)
08 Aug 2016	CS01	Confirmation statement made on 28 July 2016 with updates	(5 pages)
09 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	(1 page)
31 Jul 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 4	(6 pages)
31 Jul 2015	TM01	Termination of appointment of Gemma Claire Bullivant as a director on 31 August 2014	(1 page)
09 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(1 page)
29 Jul 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 4	(6 pages)
10 Feb 2014	AA	Total exemption small company accounts made up to 31 December 2013	(1 page)
29 Jul 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	(6 pages)
26 Feb 2013	AA	Total exemption small company accounts made up to 31 December 2012	(1 page)
31 Jul 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	(6 pages)
31 Jul 2012	AP01	Appointment of Miss Gemma Claire Bullivant as a director	(2 pages)
15 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(1 page)
11 Aug 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	(5 pages)
28 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(1 page)