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WALSH AND GUBB LIMITED

Company number 04738838

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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)
03 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Nov 2012	4.68	Liquidators' statement of receipts and payments to 30 August 2012	View PDF Liquidators' statement of receipts and payments to 30 August 2012 - link opens in a new window - 4 pages (4 pages)
03 Oct 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
24 Oct 2011	4.68	Liquidators' statement of receipts and payments to 30 August 2011	View PDF Liquidators' statement of receipts and payments to 30 August 2011 - link opens in a new window - 4 pages (4 pages)
12 Apr 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
07 Sep 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
07 Sep 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-08-31	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-08-31 - link opens in a new window - 1 page (1 page)
07 Sep 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Jul 2010	AD01	Registered office address changed from 1 Queen Street Shepshed Loughborough Leicestershire LE12 9RZ on 27 July 2010	View PDF Registered office address changed from 1 Queen Street Shepshed Loughborough Leicestershire LE12 9RZ on 27 July 2010 - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	AR01	Annual return made up to 12 April 2010 with full list of shareholders Statement of capital on 2010-04-26 GBP 110	View PDF Annual return made up to 12 April 2010 with full list of shareholders Statement of capital on 2010-04-26 GBP 110 - link opens in a new window - 5 pages (5 pages)
26 Apr 2010	CH01	Director's details changed for Andrew Wilson on 1 April 2010	View PDF Director's details changed for Andrew Wilson on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	CH01	Director's details changed for Lesley Judith Walsh on 1 April 2010	View PDF Director's details changed for Lesley Judith Walsh on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	CH01	Director's details changed for Mark Francis Walsh on 1 April 2010	View PDF Director's details changed for Mark Francis Walsh on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
21 Apr 2010	TM01	Termination of appointment of Lesley Walsh as a director	View PDF Termination of appointment of Lesley Walsh as a director - link opens in a new window - 2 pages (2 pages)
21 Apr 2010	AP03	Appointment of Mark Francis Walsh as a secretary	View PDF Appointment of Mark Francis Walsh as a secretary - link opens in a new window - 3 pages (3 pages)
21 Apr 2010	TM02	Termination of appointment of Lesley Walsh as a secretary	View PDF Termination of appointment of Lesley Walsh as a secretary - link opens in a new window - 2 pages (2 pages)
19 Mar 2010	SH01	Statement of capital following an allotment of shares on 1 March 2010 GBP 110	View PDF Statement of capital following an allotment of shares on 1 March 2010 GBP 110 - link opens in a new window - 4 pages (4 pages)
19 Mar 2010	AP01	Appointment of Andrew Wilson as a director	View PDF Appointment of Andrew Wilson as a director - link opens in a new window - 3 pages (3 pages)
29 Sep 2009	123	Nc inc already adjusted 31/07/09	View PDF Nc inc already adjusted 31/07/09 - link opens in a new window - 2 pages (2 pages)
29 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
13 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
06 Jul 2009	288a	Director appointed lesley walsh	View PDF Director appointed lesley walsh - link opens in a new window - 2 pages (2 pages)
19 May 2009	363a	Return made up to 12/04/09; full list of members	View PDF Return made up to 12/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
26 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 4 pages (4 pages)
21 May 2008	363a	Return made up to 12/04/08; full list of members	View PDF Return made up to 12/04/08; full list of members - link opens in a new window - 3 pages (3 pages)

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