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WALDON DESIGN & CONSTRUCTION LIMITED

Company number 04022889

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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)
25 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jul 2018 DS01 Application to strike the company off the register
06 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
24 Jul 2017 PSC08 Notification of a person with significant control statement
03 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates
05 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
23 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
18 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
19 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 100
02 Aug 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
02 Aug 2013 AD02 Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD England
12 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Aug 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
08 Aug 2012 CH01 Director's details changed for Mr Alastair Edwin Watts on 18 July 2012
08 Aug 2012 AD04 Register(s) moved to registered office address
08 Aug 2012 CH03 Secretary's details changed for Gregory Foster Collett on 18 July 2012
08 Aug 2012 CH01 Director's details changed for Thomas William Clary on 18 July 2012
08 Aug 2012 CH01 Director's details changed for Phillip John James on 10 April 2012
08 Aug 2012 CH01 Director's details changed for Gregory Foster Collett on 18 July 2012
29 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
21 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010