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WALTON AND ALLEN PROPERTIES LIMITED

Company number 03980609

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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)
17 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
17 Apr 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Jun 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
01 May 2019 LIQ03 Liquidators' statement of receipts and payments to 22 February 2019
29 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 22 February 2018
28 Apr 2017 4.68 Liquidators' statement of receipts and payments to 22 February 2017
06 Apr 2016 AD01 Registered office address changed from 16 Westleigh House Wakefield Road Denby Dale Huddersfield HD8 8QJ England to Coopers House Intake Lane Ossett West Yorkshire WF5 0RG on 6 April 2016
18 Mar 2016 4.20 Statement of affairs with form 4.19
18 Mar 2016 600 Appointment of a voluntary liquidator
18 Mar 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-23
16 Dec 2015 CH01 Director's details changed for Mr Robert James Walton on 16 December 2015
16 Dec 2015 AD01 Registered office address changed from Newstead House Pelham Road Nottingham NG5 1AP to 16 Westleigh House Wakefield Road Denby Dale Huddersfield HD8 8QJ on 16 December 2015
05 Nov 2015 TM01 Termination of appointment of Angela Walton as a director on 6 October 2015
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
03 Jun 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
24 Apr 2015 TM02 Termination of appointment of Angela Walton as a secretary on 30 March 2015
24 Apr 2015 TM01 Termination of appointment of Mark Graham Batty as a director on 30 March 2015
24 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
15 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
15 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
15 Oct 2012 TM01 Termination of appointment of Alex O'connor as a director
27 Jun 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
05 May 2012 CH01 Director's details changed for Mr Alex James O'connor on 1 April 2012
05 May 2012 CH01 Director's details changed for Mrs Angela Walton on 1 April 2012