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WALTON ASSET MANAGEMENT LIMITED

Company number 04695915

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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)
02 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
07 Mar 2013 DS01 Application to strike the company off the register
24 Apr 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
Statement of capital on 2012-04-24
  • GBP 100
24 Apr 2012 CH01 Director's details changed for Mr Daniel Noel David Vanrenen on 4 July 2010
24 Apr 2012 CH01 Director's details changed for David John Deneys Vanrenen on 1 July 2010
24 Apr 2012 CH03 Secretary's details changed for Mr Daniel Noel David Vanrenen on 1 March 2012
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
26 Mar 2012 AD01 Registered office address changed from 71 Broadwick Street London W1F 9QF on 26 March 2012
13 Jun 2011 AA Total exemption small company accounts made up to 30 June 2010
27 Apr 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
27 Apr 2011 CH01 Director's details changed for David John Deneys Vanrenen on 27 April 2011
01 Apr 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
23 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
06 May 2009 AA Total exemption small company accounts made up to 30 June 2008
01 Apr 2009 363a Return made up to 13/03/09; full list of members
01 Apr 2009 288c Director's Change of Particulars / david vanrenen / 19/03/2009 / HouseName/Number was: , now: 208; Street was: le canon, now: le giorgione; Area was: la croix blanche, now: 8 quai jean-charles rey; Post Town was: 84580 oppede, now: fontvielle; Region was: provence, now: 98000; Country was: france, now: monaco
10 Nov 2008 288a Secretary appointed daniel vanrenen
10 Nov 2008 288b Appointment Terminated Secretary beverley powell
01 Sep 2008 363a Return made up to 13/03/08; full list of members
12 Nov 2007 288c Director's particulars changed
27 Sep 2007 288a New director appointed
26 Sep 2007 353 Location of register of members
26 Sep 2007 287 Registered office changed on 26/09/07 from: 71 broadwick street london W1F 9QF
25 Sep 2007 363a Return made up to 13/03/07; full list of members