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ALAN WALLS (IP) LIMITED

Company number 04286936

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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)
14 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
14 Sep 2018 LIQ13 Return of final meeting in a members' voluntary winding up
24 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 27 June 2018
23 Aug 2017 AD01 Registered office address changed from 2 Lywood Close Tadworth Surrey KT20 5SS to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 23 August 2017
28 Jul 2017 LIQ01 Declaration of solvency
13 Jul 2017 600 Appointment of a voluntary liquidator
13 Jul 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-06-28
21 Nov 2016 AA Total exemption small company accounts made up to 30 September 2016
13 Oct 2016 CS01 Confirmation statement made on 13 September 2016 with updates
09 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
17 Sep 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2
15 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
13 Nov 2014 TM02 Termination of appointment of Janette Isabel Walls as a secretary on 11 November 2014
13 Nov 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 2
18 Oct 2013 AA Total exemption full accounts made up to 30 September 2013
13 Sep 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 2
17 Oct 2012 AA Total exemption small company accounts made up to 30 September 2012
19 Sep 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
10 Nov 2011 AA Total exemption full accounts made up to 30 September 2011
16 Sep 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
28 Oct 2010 AA Total exemption full accounts made up to 30 September 2010
05 Oct 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
05 Oct 2010 CH01 Director's details changed for Alan James Walls on 13 September 2010
22 Oct 2009 AA Total exemption full accounts made up to 30 September 2009
18 Sep 2009 363a Return made up to 13/09/09; full list of members