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WALLDER CONSULTING LIMITED

Company number 05338000

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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)
11 May 2020 GAZ2 Final Gazette dissolved following liquidation
11 Feb 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 6 February 2019
16 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 6 February 2018
24 Feb 2017 AD01 Registered office address changed from 7 Nightingale Lane St Albans Herts AL1 1DX United Kingdom to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 24 February 2017
24 Feb 2017 4.20 Statement of affairs with form 4.19
24 Feb 2017 600 Appointment of a voluntary liquidator
24 Feb 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-07
05 May 2016 AA Total exemption small company accounts made up to 30 April 2015
31 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 1,000
15 Sep 2015 CH01 Director's details changed for Mrs Lesley Wallder on 14 September 2015
15 Sep 2015 CH03 Secretary's details changed for Lesley Wallder on 14 September 2015
15 Sep 2015 AD01 Registered office address changed from Vectis House, Nightingale Lane St Albans Herts AL1 1DX to 7 Nightingale Lane St Albans Herts AL1 1DX on 15 September 2015
04 Sep 2015 AP01 Appointment of Mrs Lesley Wallder as a director on 3 September 2015
27 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
09 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1,000
09 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1,000
09 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
17 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
11 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
26 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
09 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
24 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
20 Jan 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
26 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009