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WALLACE STEIN & COMPANY LIMITED

Company number 05207662

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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)
18 Aug 2020 CS01 Confirmation statement made on 17 August 2020 with updates
19 Feb 2020 SH19 Statement of capital on 19 February 2020
  • GBP 119,000
19 Feb 2020 CAP-SS Solvency Statement dated 14/02/20
19 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 16/02/2020
20 Jan 2020 SH01 Statement of capital following an allotment of shares on 20 January 2020
  • GBP 119,000
16 Dec 2019 AA Micro company accounts made up to 31 August 2019
19 Nov 2019 MR01 Registration of charge 052076620061, created on 17 November 2019
19 Aug 2019 CS01 Confirmation statement made on 17 August 2019 with no updates
22 Jul 2019 AD01 Registered office address changed from 10 Gibbet Hill Road Coventry West Midlands CV4 7AJ to 9 Moss Grove Kenilworth CV8 2WB on 22 July 2019
02 Jul 2019 MR01 Registration of charge 052076620060, created on 2 July 2019
09 May 2019 MR01 Registration of charge 052076620059, created on 9 May 2019
27 Jan 2019 MR01 Registration of charge 052076620058, created on 23 January 2019
28 Nov 2018 MR01 Registration of charge 052076620057, created on 28 November 2018
14 Sep 2018 AA Total exemption full accounts made up to 31 August 2018
20 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with updates
23 Jul 2018 MR01 Registration of charge 052076620056, created on 19 July 2018
20 Dec 2017 SH01 Statement of capital following an allotment of shares on 20 December 2017
  • GBP 89,000
13 Dec 2017 AA Total exemption full accounts made up to 31 August 2017
25 Nov 2017 MR01 Registration of charge 052076620055, created on 23 November 2017
13 Oct 2017 MR01 Registration of charge 052076620054, created on 5 October 2017
18 Sep 2017 MR01 Registration of charge 052076620053, created on 7 September 2017
19 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with updates
14 Aug 2017 MR01 Registration of charge 052076620052, created on 14 August 2017
06 Apr 2017 MR01 Registration of charge 052076620051, created on 3 April 2017
03 Mar 2017 SH01 Statement of capital following an allotment of shares on 2 March 2017
  • GBP 68,500