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WALLACE DIRECT LIMITED

Company number 05561350

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
22 Dec 2020 DS01 Application to strike the company off the register
10 Dec 2020 AA Total exemption full accounts made up to 31 October 2020
29 Oct 2020 AA Micro company accounts made up to 31 October 2019
08 Oct 2020 CS01 Confirmation statement made on 12 September 2020 with no updates
18 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with no updates
22 May 2019 AA Micro company accounts made up to 31 October 2018
12 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
23 May 2018 AA Micro company accounts made up to 31 October 2017
23 May 2018 AA01 Previous accounting period extended from 24 October 2017 to 31 October 2017
13 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
18 May 2017 AA Micro company accounts made up to 24 October 2016
14 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 24 October 2015
01 Oct 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
21 May 2015 AA Total exemption small company accounts made up to 24 October 2014
15 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
15 Sep 2014 AD01 Registered office address changed from Isfryn Rhosfach Clynderwen Dyfed SA66 7JS Wales to Isfryn . Rhos Fach Clynderwen Dyfed SA66 7JS on 15 September 2014
15 Sep 2014 AD01 Registered office address changed from 2 Birley Nr Leominster Hereford HR4 8ET England to Isfryn . Rhos Fach Clynderwen Dyfed SA66 7JS on 15 September 2014
20 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
06 Nov 2013 AD01 Registered office address changed from 37 Haydons Park Honiton Devon EX14 8LA England on 6 November 2013
23 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 1
29 Mar 2013 AA Total exemption small company accounts made up to 24 October 2012
06 Oct 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders