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WALL CLUB LIMITED

Company number 04679779

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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)
27 Feb 2019 AA01 Previous accounting period shortened from 31 May 2018 to 30 May 2018
13 Sep 2018 PSC04 Change of details for Mr Lee Michael Lloyd as a person with significant control on 6 September 2018
13 Sep 2018 CH01 Director's details changed for Mr Lee Michael Lloyd on 6 September 2018
16 Jul 2018 MR01 Registration of charge 046797790011, created on 10 July 2018
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 380371.
16 Jul 2018 MR01 Registration of charge 046797790012, created on 10 July 2018
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 380371.
09 Jul 2018 MR01 Registration of charge 046797790010, created on 26 June 2018
31 May 2018 MR04 Satisfaction of charge 6 in full
31 May 2018 MR04 Satisfaction of charge 5 in full
31 May 2018 MR04 Satisfaction of charge 7 in full
31 May 2018 MR04 Satisfaction of charge 4 in full
04 May 2018 AD01 Registered office address changed from Unit 22 Aston Road Waterlooville Hampshire PO7 7XJ to 22-24 Aston Road Waterlooville Hampshire PO7 7XJ on 4 May 2018
26 Apr 2018 AD01 Registered office address changed from 51 the Stream Ditton Aylesford Kent ME20 6AG to Unit 22 Aston Road Waterlooville Hampshire PO7 7XJ on 26 April 2018
12 Mar 2018 CS01 Confirmation statement made on 26 February 2018 with no updates
05 Dec 2017 MR01 Registration of charge 046797790009, created on 1 December 2017
04 Dec 2017 MR01 Registration of charge 046797790008, created on 1 December 2017
28 Nov 2017 TM02 Termination of appointment of Steven Wiggins as a secretary on 24 November 2017
07 Sep 2017 AA Full accounts made up to 31 May 2017
04 Sep 2017 CH01 Director's details changed for Mr Lee Michael Lloyd on 4 September 2017
30 Aug 2017 AA01 Previous accounting period extended from 30 November 2016 to 31 May 2017
03 Apr 2017 CS01 Confirmation statement made on 26 February 2017 with updates
08 Sep 2016 AA Full accounts made up to 30 November 2015
29 Feb 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100,000
04 Sep 2015 AA Full accounts made up to 30 November 2014
06 Apr 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-04-06
  • GBP 100,000
04 Sep 2014 AA Full accounts made up to 30 November 2013