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WALLIA-R3 LIMITED

Company number 05259433

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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)
12 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Nov 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
18 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 29 November 2017	View PDF Liquidators' statement of receipts and payments to 29 November 2017 - link opens in a new window - 14 pages (14 pages)
12 Dec 2016	4.68	Liquidators' statement of receipts and payments to 29 November 2016	View PDF Liquidators' statement of receipts and payments to 29 November 2016 - link opens in a new window - 12 pages (12 pages)
15 Dec 2015	4.68	Liquidators' statement of receipts and payments to 29 November 2015	View PDF Liquidators' statement of receipts and payments to 29 November 2015 - link opens in a new window - 12 pages (12 pages)
15 Dec 2014	4.68	Liquidators' statement of receipts and payments to 29 November 2014	View PDF Liquidators' statement of receipts and payments to 29 November 2014 - link opens in a new window - 13 pages (13 pages)
22 Jan 2014	4.68	Liquidators' statement of receipts and payments to 29 November 2013	View PDF Liquidators' statement of receipts and payments to 29 November 2013 - link opens in a new window - 12 pages (12 pages)
11 Dec 2012	AD01	Registered office address changed from the Ynys Victoria Road Llandrindod Wells LD1 6AP on 11 December 2012	View PDF Registered office address changed from the Ynys Victoria Road Llandrindod Wells LD1 6AP on 11 December 2012 - link opens in a new window - 2 pages (2 pages)
04 Dec 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
04 Dec 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Dec 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
01 Nov 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders Statement of capital on 2012-11-01 GBP 1	View PDF Annual return made up to 14 October 2012 with full list of shareholders Statement of capital on 2012-11-01 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 May 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 6 pages (6 pages)
17 Nov 2011	AR01	Annual return made up to 14 October 2011 with full list of shareholders	View PDF Annual return made up to 14 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Apr 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 6 pages (6 pages)
16 Nov 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders	View PDF Annual return made up to 14 October 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 5 pages (5 pages)
25 Nov 2009	TM02	Termination of appointment of Elisabeth Van Dyk as a secretary	View PDF Termination of appointment of Elisabeth Van Dyk as a secretary - link opens in a new window - 1 page (1 page)
18 Nov 2009	AR01	Annual return made up to 14 October 2009 with full list of shareholders	View PDF Annual return made up to 14 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Nov 2009	CH01	Director's details changed for Han De Groot on 8 November 2009	View PDF Director's details changed for Han De Groot on 8 November 2009 - link opens in a new window - 2 pages (2 pages)
29 Jun 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 5 pages (5 pages)
07 Nov 2008	363a	Return made up to 14/10/08; full list of members	View PDF Return made up to 14/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
13 Aug 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 5 pages (5 pages)
13 Aug 2008	288b	Appointment terminate, secretary rodliffe secretarial LIMITED logged form	View PDF Appointment terminate, secretary rodliffe secretarial LIMITED logged form - link opens in a new window - 1 page (1 page)
06 Aug 2008	288a	Secretary appointed elisabeth eleonora van dyk	View PDF Secretary appointed elisabeth eleonora van dyk - link opens in a new window - 1 page (1 page)

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