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WIALUS LIMITED

Company number 03586360

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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)
15 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
15 Dec 2020 LIQ13 Return of final meeting in a members' voluntary winding up
12 Dec 2019 AD01 Registered office address changed from 3 Thistleworth Close Isleworth Middlesex TW7 4QQ to Sfp 9 Ensign House Admiral's Way Marsh Wall London E14 9XQ on 12 December 2019
11 Dec 2019 600 Appointment of a voluntary liquidator
11 Dec 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-11-18
11 Dec 2019 LIQ01 Declaration of solvency
05 Jul 2019 CS01 Confirmation statement made on 24 June 2019 with updates
15 Nov 2018 AA Unaudited abridged accounts made up to 31 July 2018
02 Jul 2018 CS01 Confirmation statement made on 24 June 2018 with updates
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
10 Jul 2017 CS01 Confirmation statement made on 24 June 2017 with updates
10 Jul 2017 PSC01 Notification of Pamela Forde as a person with significant control on 24 June 2017
03 Jul 2017 PSC01 Notification of John Foster as a person with significant control on 24 June 2017
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
24 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
08 Jul 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
16 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
26 Jun 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 100
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
26 Jun 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
11 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
25 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
29 Jun 2011 AA Total exemption small company accounts made up to 31 July 2010