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WALTERS & TUFNELL (NOMINEES) LIMITED

Company number 05653912

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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)
08 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2015 DS01 Application to strike the company off the register
26 Nov 2015 TM01 Termination of appointment of Richard Godfrey Tufnell as a director on 26 November 2015
28 Jul 2015 AD01 Registered office address changed from 122 New London Road Chelmsford Essex CM2 0RG to 1-3 High Street Dunmow Essex CM6 1UU on 28 July 2015
08 Jan 2015 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
13 Jun 2014 AA Accounts for a dormant company made up to 31 March 2014
28 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
28 Jan 2014 CH01 Director's details changed for Keith Russell Walters on 1 September 2013
08 Apr 2013 AA Accounts for a dormant company made up to 31 March 2013
30 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
21 Dec 2012 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
27 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
27 Jan 2012 CH01 Director's details changed for Keith Russell Walters on 27 January 2012
16 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
07 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Dec 2010 AR01 Annual return made up to 14 December 2010 with full list of shareholders
25 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
24 Dec 2009 AR01 Annual return made up to 14 December 2009 with full list of shareholders
24 Dec 2009 CH01 Director's details changed for Richard Godfrey Tufnell on 13 December 2009
24 Dec 2009 CH01 Director's details changed for Keith Russell Walters on 13 December 2009
17 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
13 Jan 2009 288c Director and secretary's change of particulars / richard tufnell / 13/01/2009
13 Jan 2009 288c Director and secretary's change of particulars / richard tufnell / 13/01/2009
24 Dec 2008 363a Return made up to 14/12/08; full list of members