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WALTON MILL LIMITED

Company number 05185605

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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)
01 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
03 Aug 2016 DS01 Application to strike the company off the register
23 Jun 2016 AA Accounts for a dormant company made up to 31 July 2015
27 May 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
25 May 2016 AD01 Registered office address changed from 20 Kearsley Hall Road Stouclough Manchester M26 1AT to C/O London Cellar Ltd Herons Gate Trading Estate Paycocke Road Basildon Essex SS14 3EU on 25 May 2016
13 Oct 2015 DISS40 Compulsory strike-off action has been discontinued
12 Oct 2015 AA Accounts for a dormant company made up to 31 July 2014
12 Oct 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
12 Oct 2015 AP01 Appointment of Mr Nicholas James Cash as a director on 1 June 2015
12 Oct 2015 TM01 Termination of appointment of Shaun Patchett as a director on 1 June 2015
15 Sep 2015 TM01 Termination of appointment of Shaun Patchett as a director on 1 June 2015
11 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
22 Jul 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
22 Jul 2014 TM01 Termination of appointment of a director
22 Jul 2014 TM01 Termination of appointment of John Harold Lebeter as a director on 1 May 2014
22 Jul 2014 AD02 Register inspection address has been changed from 152C Brick Lane London E1 6RU to 20 Kersley Hall Road Kearsley Hall Road Radcliffe Manchester M26 1AT
22 Jul 2014 AP01 Appointment of Mr Shaun Patchett as a director
22 Jul 2014 TM02 Termination of appointment of John Harold Lebeter as a secretary on 1 May 2014
18 Jul 2014 TM01 Termination of appointment of Nicholas James Cash as a director on 2 May 2014
18 Jul 2014 AP01 Appointment of Mr Shaun Patchett as a director on 2 May 2014
17 Jul 2014 TM02 Termination of appointment of John Harold Lebeter as a secretary on 1 May 2014
17 Jul 2014 TM01 Termination of appointment of John Harold Lebeter as a director on 1 May 2014
07 May 2014 AD01 Registered office address changed from 152C Brick Lane London E1 6RU on 7 May 2014
01 May 2014 AA Accounts for a dormant company made up to 31 July 2013