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WALDEN INVESTMENTS LIMITED

Company number 04677295

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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)
11 Oct 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
10 Aug 2010 AD01 Registered office address changed from 186 Hammersmith Road London W6 7DJ on 10 August 2010
27 Jul 2010 CH02 Director's details changed for Lambert Investments Limited on 8 January 2010
04 Mar 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
Statement of capital on 2010-03-04
  • GBP 2
04 Mar 2010 CH02 Director's details changed for Lambert Investments Limited on 4 March 2010
04 Mar 2010 CH01 Director's details changed for Mr Alastair Matthew Cunningham on 4 March 2010
04 Mar 2010 CH04 Secretary's details changed for Terthur Trading Limited on 4 March 2010
04 Mar 2010 AA Accounts for a dormant company made up to 28 February 2010
10 Mar 2009 363a Return made up to 25/02/09; full list of members
10 Mar 2009 288a Director appointed mr alastair matthew cunningham
09 Mar 2009 AA Accounts made up to 28 February 2009
15 Mar 2008 363a Return made up to 25/02/08; full list of members
14 Mar 2008 AA Accounts made up to 29 February 2008
14 Mar 2008 288c Director's Change of Particulars / lambert investments LIMITED / 05/05/2006 / HouseName/Number was: , now: 12-14; Street was: 12-14 kennedy avenue, now: kennedy avenue 2ND floor, office 203; Area was: kennedy business centre, now: kennedy business centre po box 24293; Region was: 1703, now: ; Post Code was: , now: 1703
04 Apr 2007 363a Return made up to 25/02/07; full list of members
04 Apr 2007 288c Director's particulars changed
04 Apr 2007 288c Secretary's particulars changed
04 Apr 2007 AA Accounts made up to 28 February 2007
16 Mar 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
14 Mar 2006 AA Accounts made up to 28 February 2006
27 Feb 2006 363a Return made up to 25/02/06; full list of members
09 May 2005 363s Return made up to 25/02/05; full list of members
08 Apr 2005 AA Accounts made up to 28 February 2005
08 Apr 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors