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WALWORTH ROAD LIMITED

Company number 05445496

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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)
20 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Apr 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
19 Dec 2014	4.68	Liquidators' statement of receipts and payments to 10 October 2014	View PDF Liquidators' statement of receipts and payments to 10 October 2014 - link opens in a new window - 9 pages (9 pages)
23 Oct 2013	AD01	Registered office address changed from 30 City Road London EC1Y 2AB on 23 October 2013	View PDF Registered office address changed from 30 City Road London EC1Y 2AB on 23 October 2013 - link opens in a new window - 2 pages (2 pages)
23 Oct 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Oct 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
23 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
20 Sep 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
20 Sep 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
20 Sep 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
20 Sep 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
29 May 2013	AR01	Annual return made up to 6 May 2013 with full list of shareholders Statement of capital on 2013-05-29 GBP 1,875,000	View PDF Annual return made up to 6 May 2013 with full list of shareholders Statement of capital on 2013-05-29 GBP 1,875,000 - link opens in a new window - 6 pages (6 pages)
28 Feb 2013	AA	Accounts for a small company made up to 31 May 2012	View PDF Accounts for a small company made up to 31 May 2012 - link opens in a new window - 5 pages (5 pages)
29 May 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	View PDF Annual return made up to 6 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Jan 2012	AA	Accounts for a small company made up to 31 May 2011	View PDF Accounts for a small company made up to 31 May 2011 - link opens in a new window - 5 pages (5 pages)
26 May 2011	AR01	Annual return made up to 6 May 2011 with full list of shareholders	View PDF Annual return made up to 6 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Nov 2010	AA	Accounts for a small company made up to 31 May 2010	View PDF Accounts for a small company made up to 31 May 2010 - link opens in a new window - 5 pages (5 pages)
19 May 2010	AR01	Annual return made up to 6 May 2010 with full list of shareholders	View PDF Annual return made up to 6 May 2010 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
09 Nov 2009	AA	Accounts for a small company made up to 31 May 2009	View PDF Accounts for a small company made up to 31 May 2009 - link opens in a new window - 5 pages (5 pages)
30 Jun 2009	363a	Return made up to 06/05/09; full list of members	View PDF Return made up to 06/05/09; full list of members - link opens in a new window - 9 pages (9 pages)
05 May 2009	AA	Accounts for a small company made up to 31 May 2008	View PDF Accounts for a small company made up to 31 May 2008 - link opens in a new window - 5 pages (5 pages)
14 Aug 2008	88(2)	Ad 01/08/08\gbp si 625000@1=625000\gbp ic 1250000/1875000\	View PDF Ad 01/08/08\gbp si 625000@1=625000\gbp ic 1250000/1875000\ - link opens in a new window - 4 pages (4 pages)
14 Aug 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
05 Jun 2008	363s	Return made up to 06/05/08; change of members	View PDF Return made up to 06/05/08; change of members - link opens in a new window - 7 pages (7 pages)
04 Jun 2008	AA	Accounts for a small company made up to 31 May 2007	View PDF Accounts for a small company made up to 31 May 2007 - link opens in a new window - 5 pages (5 pages)

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