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KEVIN WALLACE LIMITED

Company number 04319376

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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)
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Dec 2016 TM02 Termination of appointment of William Francis Bennett as a secretary on 16 December 2016
19 Dec 2016 AD01 Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 19 December 2016
08 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 3
10 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 3
19 Nov 2014 CH03 Secretary's details changed for Mr William Francis Bennett on 5 November 2014
28 Jul 2014 CH01 Director's details changed for Mr Kevin Gerard Michael Wallace on 11 July 2014
28 Jul 2014 CH01 Director's details changed for William Bennett on 11 July 2014
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 3
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
12 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
09 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Jul 2010 CH01 Director's details changed for William Bennett on 21 July 2010
21 Jul 2010 CH03 Secretary's details changed for William Bennett on 21 July 2010
21 Jul 2010 CH01 Director's details changed for Mr Kevin Gerard Michael Wallace on 21 July 2010
02 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
28 Jan 2010 AR01 Annual return made up to 8 November 2009 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Mr Kevin Gerard Michael Wallace on 8 November 2009