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CLEMENT WALKER ELECTRICAL AND MECHANICAL SOLUTIONS LIMITED

Company number 05428626

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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)
29 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jun 2023 GAZ1(A) First Gazette notice for voluntary strike-off
31 May 2023 DS01 Application to strike the company off the register
11 Nov 2022 AA Total exemption full accounts made up to 31 August 2022
11 Nov 2022 AA01 Previous accounting period shortened from 31 December 2022 to 31 August 2022
07 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
21 Apr 2022 CS01 Confirmation statement made on 19 April 2022 with no updates
14 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
20 Apr 2021 CS01 Confirmation statement made on 19 April 2021 with no updates
28 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
01 May 2020 CS01 Confirmation statement made on 19 April 2020 with updates
01 May 2020 PSC02 Notification of Clement Walker Holdings Limited as a person with significant control on 29 November 2019
01 May 2020 PSC07 Cessation of Andrew Walker as a person with significant control on 29 November 2019
01 May 2020 PSC07 Cessation of Geoffrey Michael Clement as a person with significant control on 29 November 2019
03 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
26 Apr 2019 CS01 Confirmation statement made on 19 April 2019 with updates
02 Apr 2019 AD01 Registered office address changed from Office No. D4 Venture Wales Merthyr Tydfil Industrial Park Merthyr Tydfil to Office No D4 Venture Wales Merthyr Tydfil Industrial Park Merthyr Tydfil CF48 4DR on 2 April 2019
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
19 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with updates
05 Mar 2018 SH01 Statement of capital following an allotment of shares on 16 February 2018
  • GBP 100
05 Mar 2018 SH08 Change of share class name or designation
28 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
19 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates
08 Sep 2016 AA Micro company accounts made up to 31 December 2015