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WALTONS INTERNATIONAL LIMITED

Company number 04516589

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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)
19 Jul 2014 TM02 Termination of appointment of Lmg Services Limited as a secretary on 19 July 2014
03 Jun 2014 AA Total exemption full accounts made up to 31 August 2013
05 Feb 2014 AD01 Registered office address changed from First Floor Vintage Yard 59-63 Bermondsey Street London SE1 3XF England on 5 February 2014
14 Aug 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 4
04 Jun 2013 AA Total exemption full accounts made up to 31 August 2012
14 Aug 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
14 Aug 2012 CH04 Secretary's details changed for Lmg Services Limited on 13 August 2012
13 Aug 2012 CH01 Director's details changed for Mr Edmund Martin Alessandro Burke on 13 August 2012
21 May 2012 AA Total exemption full accounts made up to 31 August 2011
27 Sep 2011 AD01 Registered office address changed from Fourth Floor 2-4 Great Eastern Street London EC2A 3NT on 27 September 2011
16 Aug 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
20 May 2011 AA Total exemption full accounts made up to 31 August 2010
18 Aug 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
17 Aug 2010 CH04 Secretary's details changed for Lmg Services Limited on 11 August 2010
17 Aug 2010 CH01 Director's details changed for Edmund Martin Alessandro Burke on 11 August 2010
19 Jan 2010 AA Total exemption full accounts made up to 31 August 2009
13 Aug 2009 363a Return made up to 11/08/09; full list of members
11 Dec 2008 AA Total exemption full accounts made up to 31 August 2008
18 Aug 2008 363a Return made up to 11/08/08; full list of members
30 Nov 2007 AA Total exemption full accounts made up to 31 August 2007
06 Sep 2007 363a Return made up to 11/08/07; full list of members
31 Oct 2006 AA Total exemption full accounts made up to 31 August 2006
23 Oct 2006 287 Registered office changed on 23/10/06 from: 32-35 london fruit exchange brushfield street london E1 6EU
23 Oct 2006 288c Secretary's particulars changed
30 Aug 2006 363a Return made up to 11/08/06; full list of members