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R.C. WALLACE & SON LIMITED

Company number 04982465

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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)
23 Apr 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
08 Feb 2018 CS01 Confirmation statement made on 2 December 2017 with updates
08 Feb 2018 SH01 Statement of capital following an allotment of shares on 1 April 2017
  • GBP 250
16 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
03 Jan 2017 CS01 Confirmation statement made on 2 December 2016 with updates
29 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
22 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 200
07 Dec 2015 TM01 Termination of appointment of Roger Clive Wallace as a director on 12 January 2015
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
29 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 200
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
25 Jan 2014 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2014-01-25
  • GBP 200
25 Jan 2014 CH03 Secretary's details changed for Marion Wallace on 2 December 2012
25 Jan 2014 CH01 Director's details changed for Daniel Clive Wallace on 3 December 2012
25 Jan 2014 CH01 Director's details changed for Roger Clive Wallace on 3 December 2012
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
01 Feb 2013 AR01 Annual return made up to 2 December 2012 with full list of shareholders
30 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
19 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
28 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
31 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
26 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
15 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Daniel Clive Wallace on 1 October 2009