WALBROOK TRUSTEES (UK) LIMITED

Company number 05379556

Date	Type	Description	View / Download
05 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Dec 2013	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
06 Aug 2013	AD02	Register inspection address has been changed	(2 pages)
07 Jun 2013	AD01	Registered office address changed from 1 Churchill Place London E14 5HP on 7 June 2013	(2 pages)
07 Jun 2013	600	Appointment of a voluntary liquidator	(1 page)
07 Jun 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-05-22	(2 pages)
07 Jun 2013	4.70	Declaration of solvency	(3 pages)
15 Feb 2013	AA	Full accounts made up to 31 May 2012	(19 pages)
14 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders Statement of capital on 2013-01-14 GBP 100	(6 pages)
01 Mar 2012	AAMD	Amended full accounts made up to 31 May 2011	(20 pages)
16 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders	(6 pages)
02 Nov 2011	AP01	Appointment of Julia Rosalind Church as a director on 7 October 2011	(2 pages)
01 Nov 2011	AP01	Appointment of Julien Michael Sharpe as a director on 7 October 2011	(2 pages)
26 Oct 2011	TM01	Termination of appointment of Martin William Pollock as a director on 7 October 2011	(1 page)
03 Oct 2011	AA	Full accounts made up to 31 May 2011	(18 pages)
31 Jan 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	(14 pages)
15 Oct 2010	AA	Full accounts made up to 31 May 2010	(19 pages)
28 Apr 2010	AP01	Appointment of Paul Doyle as a director	(3 pages)
28 Apr 2010	TM01	Termination of appointment of Sharon Parr as a director	(2 pages)
26 Jan 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	(5 pages)
25 Jan 2010	AA	Full accounts made up to 31 May 2009	(19 pages)
22 Sep 2009	288b	Appointment Terminated Director warner koller	(1 page)
29 Jun 2009	288b	Appointment Terminated Director katrina le vesconte	(1 page)
29 May 2009	288b	Appointment Terminated Director george dix	(5 pages)
07 Apr 2009	288a	Secretary appointed barcosec LIMITED	(2 pages)