- Company Overview for WALLY PROMOTION LIMITED (04699062)
- Filing history for WALLY PROMOTION LIMITED (04699062)
- People for WALLY PROMOTION LIMITED (04699062)
- Insolvency for WALLY PROMOTION LIMITED (04699062)
- More for WALLY PROMOTION LIMITED (04699062)
| 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 Apr 2015 | AR01 |
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
|
|
| 19 Dec 2014 | AA | Full accounts made up to 31 December 2013 | |
| 27 Mar 2014 | AR01 |
Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
|
|
| 11 Dec 2013 | AA | Full accounts made up to 31 December 2012 | |
| 12 Apr 2013 | AR01 | Annual return made up to 17 March 2013 with full list of shareholders | |
| 02 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 17 Apr 2012 | AR01 | Annual return made up to 17 March 2012 with full list of shareholders | |
| 01 Dec 2011 | AA | Full accounts made up to 31 December 2010 | |
| 25 Mar 2011 | AR01 | Annual return made up to 17 March 2011 with full list of shareholders | |
| 01 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 18 Mar 2010 | AR01 | Annual return made up to 17 March 2010 with full list of shareholders | |
| 18 Mar 2010 | CH01 | Director's details changed for Luca Bassani Antivari on 18 March 2010 | |
| 27 Jan 2010 | CH04 | Secretary's details changed for United Secretaries Ltd on 31 December 2009 | |
| 13 Jan 2010 | AD01 | Registered office address changed from 1St Floor Wigmore Street London W1U 2RP United Kingdom on 13 January 2010 | |
| 07 Jan 2010 | AP04 | Appointment of United Secretaries Ltd as a secretary | |
| 07 Jan 2010 | TM01 | Termination of appointment of Hanover Corporate Management Limited as a director | |
| 07 Jan 2010 | TM02 | Termination of appointment of Hanover Corporate Services Limited as a secretary | |
| 06 Jan 2010 | AD01 | Registered office address changed from 3Rd Floor 15 Hanover Square London W1S 1HS on 6 January 2010 | |
| 08 Jul 2009 | 225 | Accounting reference date extended from 30/09/2009 to 31/12/2009 | |
| 30 Jun 2009 | AA | Full accounts made up to 30 September 2008 | |
| 27 Apr 2009 | 363a | Return made up to 17/03/09; full list of members | |
| 14 Jan 2009 | 288a | Director appointed hanover corporate management LIMITED | |
| 13 Jan 2009 | 287 | Registered office changed on 13/01/2009 from 10A/12A high street east grinstead west sussex RH19 3AW | |
| 13 Jan 2009 | 288b | Appointment terminated secretary lincoln secretaries LIMITED | |
| 13 Jan 2009 | 288a | Secretary appointed hanover corporate services LIMITED |