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WALDERS LTD

Company number 05120639

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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)
29 May 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-29
  • GBP 2,401
02 Nov 2015 AD01 Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 1st Floor, 136 - 144 Golders Green Road London NW11 8HB on 2 November 2015
25 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
07 May 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 2,401
26 Jul 2014 MR05 All of the property or undertaking has been released from charge 3
26 Jul 2014 MR05 All of the property or undertaking has been released from charge 1
26 Jul 2014 MR05 All of the property or undertaking has been released from charge 2
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
19 May 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 2,401
07 May 2014 TM02 Termination of appointment of Wilton Secretaries Limited as a secretary on 5 May 2014
17 Feb 2014 TM01 Termination of appointment of James Martin Mcnally as a director on 1 September 2013
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
13 May 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
08 May 2013 CH01 Director's details changed for Mr James Martin Mcnally on 1 May 2013
08 May 2013 CH01 Director's details changed for Mr Emanuel Solinsky on 1 May 2013
14 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
21 May 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
23 Sep 2011 AR01 Annual return made up to 7 May 2010 with full list of shareholders
22 Sep 2011 AD01 Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW on 22 September 2011
21 Sep 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
29 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
02 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
26 May 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
25 May 2010 CH01 Director's details changed for Mr Emanuel Solinsky on 5 May 2010
25 May 2010 CH01 Director's details changed for James Martin Mcnally on 5 May 2010