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ANDREW J WALLIS LIMITED

Company number 05649065

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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)
03 Jul 2024	AD01	Registered office address changed from 23 London Road Downham Market Norfolk PE38 9BJ to The Hart Shaw Building Europa Link, Sheffield Business Park Sheffield South Yorkshire S9 1XU on 3 July 2024	View PDF Registered office address changed from 23 London Road Downham Market Norfolk PE38 9BJ to The Hart Shaw Building Europa Link, Sheffield Business Park Sheffield South Yorkshire S9 1XU on 3 July 2024 - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
03 Jul 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-06-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-06-26 - link opens in a new window - 1 page (1 page)
13 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 May 2023	PSC04	Change of details for Mr Andrew John Wallis as a person with significant control on 22 May 2023	View PDF Change of details for Mr Andrew John Wallis as a person with significant control on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	CH01	Director's details changed for Mr Andrew John Wallis on 22 May 2023	View PDF Director's details changed for Mr Andrew John Wallis on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	CH01	Director's details changed for Mr Andrew John Wallis on 28 November 2022	View PDF Director's details changed for Mr Andrew John Wallis on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 8 pages (8 pages)
01 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with updates	View PDF Confirmation statement made on 1 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 8 pages (8 pages)
30 Jul 2021	CS01	Confirmation statement made on 30 July 2021 with updates	View PDF Confirmation statement made on 30 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2021	CS01	Confirmation statement made on 8 December 2020 with updates	View PDF Confirmation statement made on 8 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2021	PSC04	Change of details for Mr Andrew John Wallis as a person with significant control on 5 January 2021	View PDF Change of details for Mr Andrew John Wallis as a person with significant control on 5 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	AA	Total exemption full accounts made up to 28 February 2020	View PDF Total exemption full accounts made up to 28 February 2020 - link opens in a new window - 9 pages (9 pages)
16 Jul 2020	SH01	Statement of capital following an allotment of shares on 1 January 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 1 January 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	CS01	Confirmation statement made on 8 December 2019 with no updates	View PDF Confirmation statement made on 8 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 7 pages (7 pages)
11 Dec 2018	CS01	Confirmation statement made on 8 December 2018 with no updates	View PDF Confirmation statement made on 8 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 7 pages (7 pages)
11 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with updates	View PDF Confirmation statement made on 8 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 9 pages (9 pages)
03 Oct 2017	SH01	Statement of capital following an allotment of shares on 30 September 2017 GBP 2	View PDF Statement of capital following an allotment of shares on 30 September 2017 GBP 2 - link opens in a new window - 3 pages (3 pages)

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ANDREW J WALLIS LIMITED

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