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WALHUT ONE LIMITED

Company number 05453173

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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)
24 May 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Mar 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Feb 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
21 Apr 2021	CH01	Director's details changed for Mr Robert Andrew Hutchinson on 21 April 2021	View PDF Director's details changed for Mr Robert Andrew Hutchinson on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	AD01	Registered office address changed from 3370 Century Way Thorpe Park Colton Leeds West Yorkshire LS15 8ZB to Gresham House St. Pauls Street Leeds LS1 2JG on 21 April 2021	View PDF Registered office address changed from 3370 Century Way Thorpe Park Colton Leeds West Yorkshire LS15 8ZB to Gresham House St. Pauls Street Leeds LS1 2JG on 21 April 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	CS01	Confirmation statement made on 13 April 2021 with no updates	View PDF Confirmation statement made on 13 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	CS01	Confirmation statement made on 6 April 2021 with no updates	View PDF Confirmation statement made on 6 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Jan 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-12-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-12-21 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Apr 2020	CS01	Confirmation statement made on 6 April 2020 with no updates	View PDF Confirmation statement made on 6 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages)
18 Apr 2019	CS01	Confirmation statement made on 6 April 2019 with no updates	View PDF Confirmation statement made on 6 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
20 Apr 2018	CS01	Confirmation statement made on 6 April 2018 with no updates	View PDF Confirmation statement made on 6 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages)
19 Apr 2017	CS01	Confirmation statement made on 6 April 2017 with updates	View PDF Confirmation statement made on 6 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
31 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages)
06 Apr 2016	AR01	Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100	View PDF Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
18 Dec 2015	AA01	Previous accounting period shortened from 31 May 2015 to 31 March 2015	View PDF Previous accounting period shortened from 31 May 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
24 Nov 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
16 Aug 2015	CERTNM	Company name changed sublime thinking LIMITED\certificate issued on 16/08/15 RES15 ‐ Change company name resolution on 2015-07-14	View PDF Company name changed sublime thinking LIMITED\certificate issued on 16/08/15 RES15 ‐ Change company name resolution on 2015-07-14 - link opens in a new window - 2 pages (2 pages)
16 Aug 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Jul 2015	TM01	Termination of appointment of Polina Walton as a director on 10 July 2015	View PDF Termination of appointment of Polina Walton as a director on 10 July 2015 - link opens in a new window - 1 page (1 page)

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