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WALTHAM CROSS INVESTMENTS LIMITED

Company number 03659957

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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)
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jul 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Jul 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 Jun 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Nov 2019	CS01	Confirmation statement made on 27 October 2019 with no updates	View PDF Confirmation statement made on 27 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Oct 2018	CS01	Confirmation statement made on 27 October 2018 with no updates	View PDF Confirmation statement made on 27 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Nov 2017	CS01	Confirmation statement made on 27 October 2017 with no updates	View PDF Confirmation statement made on 27 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Nov 2016	CS01	Confirmation statement made on 27 October 2016 with updates	View PDF Confirmation statement made on 27 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
29 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-27 - link opens in a new window - 3 pages (3 pages)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Nov 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 2	View PDF Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 2 - link opens in a new window - 3 pages (3 pages)
29 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 8 pages (8 pages)
07 Nov 2014	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 2	View PDF Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 2 - link opens in a new window - 3 pages (3 pages)
07 Nov 2014	CH01	Director's details changed for Sean Patrick Gillies on 6 November 2014	View PDF Director's details changed for Sean Patrick Gillies on 6 November 2014 - link opens in a new window - 2 pages (2 pages)
27 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 8 pages (8 pages)
18 Nov 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 2	View PDF Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 2 - link opens in a new window - 4 pages (4 pages)
04 Sep 2013	AA01	Previous accounting period extended from 30 December 2012 to 29 June 2013	View PDF Previous accounting period extended from 30 December 2012 to 29 June 2013 - link opens in a new window - 3 pages (3 pages)
07 Nov 2012	AD01	Registered office address changed from Aah Den House Maidenhead Road Windsor Berkshire SL4 5UB England on 7 November 2012	View PDF Registered office address changed from Aah Den House Maidenhead Road Windsor Berkshire SL4 5UB England on 7 November 2012 - link opens in a new window - 1 page (1 page)
07 Nov 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	View PDF Annual return made up to 27 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Nov 2012	CH01	Director's details changed for Sean Patrick Gillies on 7 November 2012	View PDF Director's details changed for Sean Patrick Gillies on 7 November 2012 - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
13 Jun 2012	CH03	Secretary's details changed for Mr Brian Gillies on 13 June 2012	View PDF Secretary's details changed for Mr Brian Gillies on 13 June 2012 - link opens in a new window - 2 pages (2 pages)

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