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WALBECK COMPANY LIMITED

Company number 03814271

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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)
09 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
12 Nov 2009 DS01 Application to strike the company off the register
21 Aug 2009 363a Return made up to 27/07/09; full list of members
21 Aug 2009 287 Registered office changed on 21/08/2009 from 401 albany house 324-326 regent street london W1B 3HH
20 Aug 2009 288b Appointment Terminated Director bernadine kennedy
15 Apr 2009 AA Total exemption small company accounts made up to 30 November 2008
27 Mar 2009 287 Registered office changed on 27/03/2009 from 29/30 4 th floor 29/30 margaret street london W1W 8SA
27 Mar 2009 288c Secretary's Change of Particulars / homeric LIMITED / 17/08/2007 / Date of Birth was: 25-Oct-1978, now: 17-Aug-2007; Surname was: homeric LIMITED, now: homeric (tci) LIMITED; HouseName/Number was: , now: 107; Street was: sovereign house, now: oceanic house; Area was: station road, now: duke street; Post Town was: st johns, now: grand turk; Region w
23 Feb 2009 AA Total exemption small company accounts made up to 30 November 2007
22 Aug 2008 363a Return made up to 27/07/08; full list of members
22 Aug 2008 288b Appointment Terminated Director darlene penn
11 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
21 Aug 2007 288a New secretary appointed
21 Aug 2007 287 Registered office changed on 21/08/07 from: 1ST floor 60 st jamess street london SW1A 1LE
21 Aug 2007 288b Secretary resigned
30 Jul 2007 363a Return made up to 27/07/07; full list of members
05 Mar 2007 AA Total exemption small company accounts made up to 30 November 2005
01 Feb 2007 AA Total exemption small company accounts made up to 30 November 2004
10 Oct 2006 363a Return made up to 27/07/06; full list of members
10 Aug 2005 363s Return made up to 27/07/05; full list of members
07 Jun 2005 AA Total exemption small company accounts made up to 30 November 2003
24 Nov 2004 AA Total exemption small company accounts made up to 30 November 2002
11 Oct 2004 363s Return made up to 27/07/04; full list of members
11 Oct 2004 363(287) Registered office changed on 11/10/04