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WALTER INGHAM & CO (MANAGEMENT) LIMITED

Company number 04995173

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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)
17 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2016 DS01 Application to strike the company off the register
07 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
20 May 2016 CH01 Director's details changed for Mr Nicholas David Simpson on 20 May 2016
23 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
22 Oct 2015 CH01 Director's details changed
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Sep 2015 CH01 Director's details changed
02 Sep 2015 CH01 Director's details changed
15 Jan 2015 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
30 Dec 2014 MR01 Registration of charge 049951730001, created on 19 December 2014
06 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Feb 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 100
28 Jan 2014 AD02 Register inspection address has been changed from Carlton House Grammar School Street Bradford BD1 4NS United Kingdom
05 Dec 2013 TM01 Termination of appointment of Dorena Stakes as a director
05 Dec 2013 TM01 Termination of appointment of Malcolm Shaw as a director
05 Dec 2013 TM01 Termination of appointment of Andrew Earnshaw as a director
05 Dec 2013 TM02 Termination of appointment of Malcolm Shaw as a secretary
05 Dec 2013 AP01 Appointment of Mr Nicholas David Simpson as a director
05 Dec 2013 AP01 Appointment of Mr David William Linley as a director
05 Dec 2013 AD01 Registered office address changed from Openstead House 12 Wells Promenade Ilkley West Yorkshire LS29 9LF on 5 December 2013
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Dec 2012 AR01 Annual return made up to 15 December 2012 with full list of shareholders
19 Dec 2012 CH01 Director's details changed for Ms Dorena Stakes on 30 November 2012