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WALNUT & WEAVE LTD

Company number 05359822

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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)
14 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Oct 2014	4.72	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 - 13 pages (13 pages)
23 Apr 2014	4.68	Liquidators' statement of receipts and payments to 19 February 2014	View PDF Liquidators' statement of receipts and payments to 19 February 2014 - link opens in a new window - 11 pages (11 pages)
27 Feb 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
27 Feb 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Feb 2013	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)
22 Feb 2013	SH01	Statement of capital following an allotment of shares on 8 February 2013 GBP 250	View PDF Statement of capital following an allotment of shares on 8 February 2013 GBP 250 - link opens in a new window - 4 pages (4 pages)
18 Feb 2013	AD01	Registered office address changed from 11 Livery Street Leamington Spa Warwickshire CV32 4NP United Kingdom on 18 February 2013	View PDF Registered office address changed from 11 Livery Street Leamington Spa Warwickshire CV32 4NP United Kingdom on 18 February 2013 - link opens in a new window - 2 pages (2 pages)
12 Dec 2012	AD01	Registered office address changed from 9 Newbury Drive Stratford upon Avon Warwickshire CV37 9LZ on 12 December 2012	View PDF Registered office address changed from 9 Newbury Drive Stratford upon Avon Warwickshire CV37 9LZ on 12 December 2012 - link opens in a new window - 1 page (1 page)
05 Dec 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 5 pages (5 pages)
07 Mar 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders	View PDF Annual return made up to 10 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 5 pages (5 pages)
05 Sep 2011	MISC	Amended copy anne wassell secretary	View PDF Amended copy anne wassell secretary - link opens in a new window - 2 pages (2 pages)
09 Mar 2011	AR01	Annual return made up to 10 February 2011 with full list of shareholders	View PDF Annual return made up to 10 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 5 pages (5 pages)
19 Mar 2010	AR01	Annual return made up to 10 February 2010 with full list of shareholders	View PDF Annual return made up to 10 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Mar 2010	TM01	Termination of appointment of Mandy Shirley as a director	View PDF Termination of appointment of Mandy Shirley as a director - link opens in a new window - 1 page (1 page)
05 Mar 2010	SH01	Statement of capital following an allotment of shares on 26 February 2010 GBP 200	View PDF Statement of capital following an allotment of shares on 26 February 2010 GBP 200 - link opens in a new window - 2 pages (2 pages)
29 Jul 2009	AA	Total exemption small company accounts made up to 28 February 2009	View PDF Total exemption small company accounts made up to 28 February 2009 - link opens in a new window - 6 pages (6 pages)
26 Mar 2009	363a	Return made up to 10/02/09; full list of members	View PDF Return made up to 10/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Feb 2009	AA	Total exemption small company accounts made up to 28 February 2008	View PDF Total exemption small company accounts made up to 28 February 2008 - link opens in a new window - 6 pages (6 pages)
16 May 2008	363a	Return made up to 10/02/08; full list of members	View PDF Return made up to 10/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
14 Apr 2008	287	Registered office changed on 14/04/2008 from 9 newbury drive stratford upon avon warwickshire CV37 9LZ	View PDF Registered office changed on 14/04/2008 from 9 newbury drive stratford upon avon warwickshire CV37 9LZ - link opens in a new window - 1 page (1 page)
14 Mar 2008	287	Registered office changed on 14/03/2008 from unit 18 western road industrial estate stratford on avon warwickshire CV37 0AH	View PDF Registered office changed on 14/03/2008 from unit 18 western road industrial estate stratford on avon warwickshire CV37 0AH - link opens in a new window - 1 page (1 page)
11 Jul 2007	AA	Total exemption small company accounts made up to 28 February 2007	View PDF Total exemption small company accounts made up to 28 February 2007 - link opens in a new window - 6 pages (6 pages)

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