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WALTER HOLDINGS LIMITED

Company number 04828843

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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)
08 Oct 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Sep 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
20 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
28 Jun 2024	SH19	Statement of capital on 28 June 2024 GBP 1.000001	View PDF Statement of capital on 28 June 2024 GBP 1.000001 - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	CAP-SS	Solvency Statement dated 28/06/24	View PDF Solvency Statement dated 28/06/24 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	AP01	Appointment of Mr Mark Leeder as a director on 21 November 2023	View PDF Appointment of Mr Mark Leeder as a director on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	AP01	Appointment of Mr Philip Southwick as a director on 21 November 2023	View PDF Appointment of Mr Philip Southwick as a director on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
31 Mar 2023	TM01	Termination of appointment of Mark Bridgland as a director on 27 March 2023	View PDF Termination of appointment of Mark Bridgland as a director on 27 March 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	AP01	Appointment of Mrs Gillian Hobson as a director on 16 January 2023	View PDF Appointment of Mrs Gillian Hobson as a director on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	AP03	Appointment of Mrs Gillian Hobson as a secretary on 16 January 2023	View PDF Appointment of Mrs Gillian Hobson as a secretary on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	TM01	Termination of appointment of Darryl Michael Burman as a director on 16 January 2023	View PDF Termination of appointment of Darryl Michael Burman as a director on 16 January 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	TM02	Termination of appointment of Darryl Burman as a secretary on 16 January 2023	View PDF Termination of appointment of Darryl Burman as a secretary on 16 January 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
03 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 50 pages (50 pages)
03 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
03 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	AP01	Appointment of Mr Daryl Kenningham as a director on 1 September 2022	View PDF Appointment of Mr Daryl Kenningham as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	AP01	Appointment of Mr Mark Bridgland as a director on 1 September 2022	View PDF Appointment of Mr Mark Bridgland as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	TM01	Termination of appointment of Earl Hesterberg as a director on 1 September 2022	View PDF Termination of appointment of Earl Hesterberg as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022	TM01	Termination of appointment of Roberto Rodrigues Ferreira as a director on 1 September 2022	View PDF Termination of appointment of Roberto Rodrigues Ferreira as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)

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WALTER HOLDINGS LIMITED

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