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WALTON & LEE LTD.

Company number 04995958

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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)
07 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
21 Dec 2015 MR01 Registration of charge 049959580001, created on 18 December 2015
04 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1
20 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 1
19 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
08 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
08 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Jul 2012 CERTNM Company name changed flying pigeons LIMITED\certificate issued on 18/07/12
  • RES15 ‐ Change company name resolution on 2012-07-17
  • NM01 ‐ Change of name by resolution
08 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
31 Dec 2011 AR01 Annual return made up to 13 December 2011 with full list of shareholders
12 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Dec 2010 AR01 Annual return made up to 13 December 2010 with full list of shareholders
08 Sep 2010 CERTNM Company name changed lego the land LIMITED\certificate issued on 08/09/10
  • RES15 ‐ Change company name resolution on 2010-08-12
08 Sep 2010 CONNOT Change of name notice
06 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
06 Jan 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
22 May 2009 AA Accounts for a dormant company made up to 31 December 2008
19 Dec 2008 363a Return made up to 15/12/08; full list of members
19 Dec 2008 288b Appointment terminated secretary hyde registrars LIMITED
09 May 2008 AA Accounts for a dormant company made up to 31 December 2007
17 Dec 2007 363a Return made up to 15/12/07; full list of members
11 Jul 2007 363s Return made up to 16/12/06; full list of members
  • 363(287) ‐ Registered office changed on 11/07/07
22 Feb 2007 AA Accounts for a dormant company made up to 31 December 2006
22 Feb 2007 287 Registered office changed on 22/02/07 from: c/o fields 2 gayton road harrow middlesex HA1 2XU