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SSO WALPOLE LIMITED

Company number 04830365

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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)
10 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
10 Sep 2019 LIQ13 Return of final meeting in a members' voluntary winding up
18 Apr 2019 AA Micro company accounts made up to 31 July 2018
05 Dec 2018 AD01 Registered office address changed from Waterside House 1649 Pershore Road Kings Norton Birmingham B30 3DR England to 18 Clarence Road Southend on Sea Essex SS1 1AN on 5 December 2018
03 Dec 2018 LIQ01 Declaration of solvency
03 Dec 2018 600 Appointment of a voluntary liquidator
03 Dec 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-11-14
12 Sep 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
12 Jul 2018 TM01 Termination of appointment of Steven Harry Fennell as a director on 12 July 2018
12 Jul 2018 TM02 Termination of appointment of Steven Harry Fennell as a secretary on 12 July 2018
13 Apr 2018 AA Micro company accounts made up to 31 July 2017
24 Jul 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-07-18
24 Jul 2017 CONNOT Change of name notice
21 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
06 Apr 2017 CH01 Director's details changed for Mr Leonard Anthony Walpole on 6 April 2017
06 Apr 2017 CH01 Director's details changed for Mr Steven Harry Fennell on 6 April 2017
06 Apr 2017 AD01 Registered office address changed from PO Box 150 133 Sherlock Street Birmingham West Midlands B5 6NB to Waterside House 1649 Pershore Road Kings Norton Birmingham B30 3DR on 6 April 2017
14 Sep 2016 CS01 Confirmation statement made on 11 July 2016 with updates
22 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
14 Sep 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 10,000
14 Sep 2015 AD02 Register inspection address has been changed from C/O W H Parker 174 High Street Harborne Birmingham B17 9PP United Kingdom to Waterside House 1649 Pershore Road Birmingham B30 3DR
28 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
03 Sep 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 10,000
25 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013