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WALLACE ESTATES LIMITED

Company number 04216645

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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)
16 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 6
14 Feb 2012 AA Group of companies' accounts made up to 30 September 2011
14 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 4
09 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 25/10/2011
25 May 2011 AP01 Appointment of Mr Michael George Cohen as a director
11 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
02 Feb 2011 AA Full accounts made up to 30 September 2010
29 Apr 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
28 Apr 2010 CH01 Director's details changed for Mr Colin Barry Wagman on 5 April 2010
28 Apr 2010 CH01 Director's details changed for Peter John Goodkind on 5 April 2010
28 Apr 2010 CH01 Director's details changed for Michael Anthony Platt on 5 April 2010
28 Apr 2010 CH03 Secretary's details changed for Mr Howard Goldsobel on 5 April 2010
15 Apr 2010 AA Full accounts made up to 30 September 2009
12 May 2009 363a Return made up to 25/04/09; full list of members
18 Mar 2009 AA Full accounts made up to 30 September 2008
07 May 2008 363a Return made up to 25/04/08; full list of members
03 Mar 2008 AA Full accounts made up to 30 September 2007
07 Dec 2007 288a New director appointed
03 Jul 2007 AA Full accounts made up to 30 September 2006
22 Jun 2007 363a Return made up to 25/04/07; full list of members
15 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 May 2006 363s Return made up to 25/04/06; full list of members
03 Apr 2006 AA Full accounts made up to 30 September 2005
08 Sep 2005 287 Registered office changed on 08/09/05 from: 32 queen anne street london W1G 8HD