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WALLY INVESTMENTS LIMITED

Company number 03986189

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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)
29 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Jul 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
18 Dec 2013	AD01	Registered office address changed from Mbi Coakley Ltd 2Nd Floor Shaw House 3 Tunsgate Guildford GU1 3QT on 18 December 2013	View PDF Registered office address changed from Mbi Coakley Ltd 2Nd Floor Shaw House 3 Tunsgate Guildford GU1 3QT on 18 December 2013 - link opens in a new window - 2 pages (2 pages)
16 Dec 2013	AD01	Registered office address changed from Hurst House High Street Ripley Surrey GU23 6AY on 16 December 2013	View PDF Registered office address changed from Hurst House High Street Ripley Surrey GU23 6AY on 16 December 2013 - link opens in a new window - 2 pages (2 pages)
11 Dec 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
11 Dec 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
05 Jun 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders Statement of capital on 2013-06-05 GBP 500,000	View PDF Annual return made up to 4 May 2013 with full list of shareholders Statement of capital on 2013-06-05 GBP 500,000 - link opens in a new window - 4 pages (4 pages)
31 May 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 8 pages (8 pages)
02 May 2013	AA01	Previous accounting period extended from 31 October 2012 to 28 February 2013	View PDF Previous accounting period extended from 31 October 2012 to 28 February 2013 - link opens in a new window - 1 page (1 page)
05 Sep 2012	AA	Full accounts made up to 31 October 2011	View PDF Full accounts made up to 31 October 2011 - link opens in a new window - 11 pages (11 pages)
28 May 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders	View PDF Annual return made up to 4 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Jul 2011	AA	Full accounts made up to 31 October 2010	View PDF Full accounts made up to 31 October 2010 - link opens in a new window - 11 pages (11 pages)
22 Jun 2011	TM02	Termination of appointment of Smith Pearman Company Secretaries Limited as a secretary	View PDF Termination of appointment of Smith Pearman Company Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
20 May 2011	AR01	Annual return made up to 4 May 2011 with full list of shareholders	View PDF Annual return made up to 4 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Sep 2010	AA	Full accounts made up to 31 October 2009	View PDF Full accounts made up to 31 October 2009 - link opens in a new window - 12 pages (12 pages)
26 May 2010	AR01	Annual return made up to 4 May 2010 with full list of shareholders	View PDF Annual return made up to 4 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 May 2010	CH04	Secretary's details changed for Smith Pearman Company Secretaries Limited on 4 May 2010	View PDF Secretary's details changed for Smith Pearman Company Secretaries Limited on 4 May 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2010	CH01	Director's details changed for Albert Pintat Santolaria on 4 May 2010	View PDF Director's details changed for Albert Pintat Santolaria on 4 May 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2010	CH01	Director's details changed for Adria Pintat Rossell on 4 May 2010	View PDF Director's details changed for Adria Pintat Rossell on 4 May 2010 - link opens in a new window - 2 pages (2 pages)
21 Oct 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 7 pages (7 pages)
28 May 2009	363a	Return made up to 04/05/09; full list of members	View PDF Return made up to 04/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
28 May 2009	287	Registered office changed on 28/05/2009 from hurst house high street, ripley woking surrey GU23 6AY	View PDF Registered office changed on 28/05/2009 from hurst house high street, ripley woking surrey GU23 6AY - link opens in a new window - 1 page (1 page)
27 May 2009	288c	Secretary's change of particulars / smith pearman company secretaries LIMITED / 05/05/2008	View PDF Secretary's change of particulars / smith pearman company secretaries LIMITED / 05/05/2008 - link opens in a new window - 1 page (1 page)
28 Nov 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 5 pages (5 pages)

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