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WALMINGTON INVESTMENTS LIMITED

Company number 05078946

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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 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
10 Apr 2012 4.68 Liquidators' statement of receipts and payments to 30 March 2012
10 Apr 2012 4.71 Return of final meeting in a members' voluntary winding up
01 Mar 2012 4.68 Liquidators' statement of receipts and payments to 4 February 2012
01 Sep 2011 4.68 Liquidators' statement of receipts and payments to 4 August 2011
04 Mar 2011 4.68 Liquidators' statement of receipts and payments to 4 February 2011
14 Jul 2010 AD01 Registered office address changed from 1-3 Snow Hill London EC1A 2DH on 14 July 2010
10 Feb 2010 AD01 Registered office address changed from 15 South Molton Street London W1K 5QR on 10 February 2010
10 Feb 2010 4.70 Declaration of solvency
10 Feb 2010 600 Appointment of a voluntary liquidator
10 Feb 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-02-05
24 Mar 2009 363a Return made up to 19/03/09; full list of members
23 Mar 2009 288c Director and Secretary's Change of Particulars / keith gill / 15/06/2008 / HouseName/Number was: , now: 87; Street was: 26 boulevard mansions, now: cathles road; Area was: 205 balham high road, now: ; Post Code was: SW17 7AD, now: SW12 9LF
23 Mar 2009 288c Director's Change of Particulars / christopher steed / 15/08/2008 / HouseName/Number was: , now: the west chase; Street was: 2 wattleton road, now: the chase; Area was: , now: wooburn common; Post Code was: HP9 1TS, now: HP10 0LN
28 Nov 2008 AA Full accounts made up to 31 January 2008
02 Apr 2008 363a Return made up to 19/03/08; full list of members
02 Apr 2008 288c Director's Change of Particulars / adrian richmond / 01/04/2007 / Title was: , now: mr; HouseName/Number was: , now: teapot cottage; Street was: 20 burland road, now: binfield heath; Area was: , now: henley-on-thames; Post Town was: london, now: reading; Post Code was: SW11 6SA, now: RG9 4DR; Country was: , now: united kingdom
02 Dec 2007 AA Full accounts made up to 31 January 2007
08 Oct 2007 288c Secretary's particulars changed;director's particulars changed
02 Oct 2007 288a New secretary appointed
02 Oct 2007 287 Registered office changed on 02/10/07 from: 95 the promenade cheltenham glos GL50 1WG
01 Oct 2007 288b Secretary resigned
20 Sep 2007 288c Director's particulars changed
20 Mar 2007 363a Return made up to 19/03/07; full list of members
20 Dec 2006 288b Director resigned