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ADAM J WALTON LTD

Company number 04635921

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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 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
14 Jan 2016 4.71 Return of final meeting in a members' voluntary winding up
10 Jul 2015 AD01 Registered office address changed from The Old Rectory Church Road Biddestone Chippenham Wiltshire SN14 7DP to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 10 July 2015
09 Jul 2015 600 Appointment of a voluntary liquidator
09 Jul 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-07-01
09 Jul 2015 4.70 Declaration of solvency
08 Jul 2015 AA Total exemption small company accounts made up to 30 June 2015
02 Jul 2015 AA01 Previous accounting period shortened from 31 December 2015 to 30 June 2015
03 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
07 May 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
14 Jan 2014 CH03 Secretary's details changed for Mrs Julie Amanda Walton on 1 October 2013
14 Jan 2014 CH01 Director's details changed for Mrs Julie Amanda Walton on 1 October 2013
14 Jan 2014 CH01 Director's details changed for Mr Adam James Walton on 1 October 2013
26 Sep 2013 AD01 Registered office address changed from the Paddock Lacock Road Corsham Wiltshire SN13 9HS on 26 September 2013
13 May 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
28 Jan 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
10 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Jan 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
30 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Jan 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Adam James Walton on 15 January 2010