- Company Overview for WALLACE HCL LIMITED (04521669)
- Filing history for WALLACE HCL LIMITED (04521669)
- People for WALLACE HCL LIMITED (04521669)
- Charges for WALLACE HCL LIMITED (04521669)
- More for WALLACE HCL LIMITED (04521669)
| 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) |
|---|---|---|---|
| 28 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 31 Aug 2016 | CS01 | Confirmation statement made on 29 August 2016 with updates | |
| 29 Sep 2015 | AA | Micro company accounts made up to 31 December 2014 | |
| 01 Sep 2015 | AR01 |
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
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| 30 Jun 2015 | AD01 | Registered office address changed from 57 Suite 08-10, Gough House Eden Street Kingston upon Thames Surrey KT1 1DA England to 235 Old Marylebone Road London NW1 5QT on 30 June 2015 | |
| 03 Jun 2015 | AD01 | Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 57 Suite 08-10, Gough House Eden Street Kingston upon Thames Surrey KT1 1DA on 3 June 2015 | |
| 22 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 10 Sep 2014 | AR01 |
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
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| 10 Sep 2014 | CH01 | Director's details changed for Jack Edmond Cruickshank on 10 September 2014 | |
| 10 Sep 2014 | CH01 | Director's details changed for Lyn Cruickshank on 10 September 2014 | |
| 27 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 24 Sep 2013 | AR01 |
Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-24
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| 02 Nov 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 10 Sep 2012 | AR01 | Annual return made up to 29 August 2012 with full list of shareholders | |
| 05 Oct 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 27 Sep 2011 | AR01 | Annual return made up to 29 August 2011 with full list of shareholders | |
| 03 May 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 03 May 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 02 Apr 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 27 Oct 2010 | AR01 | Annual return made up to 29 August 2010 with full list of shareholders | |
| 14 Oct 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 29 Sep 2009 | 363a | Return made up to 29/08/09; full list of members | |
| 15 Sep 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 09 Oct 2008 | 363a | Return made up to 29/08/08; full list of members | |
| 08 Oct 2008 | AA | Total exemption full accounts made up to 31 December 2007 |