- Company Overview for WALBROOK SECURITIES I LIMITED (04338055)
- Filing history for WALBROOK SECURITIES I LIMITED (04338055)
- People for WALBROOK SECURITIES I LIMITED (04338055)
- Charges for WALBROOK SECURITIES I LIMITED (04338055)
- More for WALBROOK SECURITIES I LIMITED (04338055)
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) |
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26 Jan 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
13 Oct 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
08 Oct 2015 | AR01 |
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
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|
01 Oct 2015 | DS01 | Application to strike the company off the register | |
08 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
03 Oct 2014 | AR01 |
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
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|
03 Oct 2014 | AP01 | Appointment of Mrs Melinda Lu San Knatchbull as a director on 17 September 2014 | |
04 Feb 2014 | MR04 | Satisfaction of charge 1 in full | |
04 Feb 2014 | MR04 | Satisfaction of charge 4 in full | |
04 Feb 2014 | MR04 | Satisfaction of charge 3 in full | |
20 Jan 2014 | TM01 | Termination of appointment of Gillian Roantree as a director | |
13 Jan 2014 | TM01 | Termination of appointment of Peter Griffiths as a director | |
02 Oct 2013 | AR01 |
Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
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|
05 Jul 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
14 Dec 2012 | AP01 | Appointment of Mr Laurence John Dowling as a director | |
11 Dec 2012 | TM01 | Termination of appointment of Roger Lees as a director | |
02 Oct 2012 | AR01 | Annual return made up to 29 September 2012 with full list of shareholders | |
11 Sep 2012 | AP04 | Appointment of Schroders Corporate Secretary Limited as a secretary | |
11 Sep 2012 | TM02 | Termination of appointment of Melanie Stoner as a secretary | |
11 Sep 2012 | TM02 | Termination of appointment of Helen Horton as a secretary | |
23 May 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
09 May 2012 | CH03 | Secretary's details changed for Melanie Norton on 14 April 2012 | |
25 Oct 2011 | AR01 | Annual return made up to 29 September 2011 with full list of shareholders | |
31 Aug 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
18 Mar 2011 | AP01 | Appointment of Mr Peter John Griffiths as a director |