- Company Overview for WALMINGTON INVESTMENTS LIMITED (05078946)
- Filing history for WALMINGTON INVESTMENTS LIMITED (05078946)
- People for WALMINGTON INVESTMENTS LIMITED (05078946)
- Insolvency for WALMINGTON INVESTMENTS LIMITED (05078946)
- More for WALMINGTON INVESTMENTS LIMITED (05078946)
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) |
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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
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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 |