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WALLORDER LIMITED

Company number 05383437

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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)
06 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
07 Sep 2016 MR04 Satisfaction of charge 2 in full
08 Jul 2016 MR04 Satisfaction of charge 3 in full
04 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
21 Apr 2015 MR01 Registration of charge 053834370004, created on 14 April 2015
24 Mar 2015 SH08 Change of share class name or designation
24 Mar 2015 SH02 Sub-division of shares on 2 January 2015
24 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares subdivided 02/01/2015
04 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1
22 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
21 Mar 2014 MR04 Satisfaction of charge 1 in full
04 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 1
03 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
02 Apr 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
31 Jan 2013 AA Accounts for a small company made up to 30 April 2012
27 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
30 Jan 2012 AA Accounts for a small company made up to 30 April 2011
04 May 2011 MG01 Particulars of a mortgage or charge / charge no: 2
04 May 2011 MG01 Particulars of a mortgage or charge / charge no: 3
25 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
25 Mar 2011 CH03 Secretary's details changed for Gerald Francis O'brien on 1 October 2009
29 Dec 2010 AA Accounts for a small company made up to 30 April 2010
16 Dec 2010 CH01 Director's details changed for Aisling Anne Ward O'brien on 1 March 2010