- Company Overview for WALLVILLE LTD (05767707)
- Filing history for WALLVILLE LTD (05767707)
- People for WALLVILLE LTD (05767707)
- Charges for WALLVILLE LTD (05767707)
- More for WALLVILLE LTD (05767707)
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) |
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03 Dec 2015 | AR01 |
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
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29 May 2015 | MR01 | Registration of charge 057677070007, created on 11 May 2015 | |
29 May 2015 | MR01 | Registration of charge 057677070008, created on 11 May 2015 | |
28 May 2015 | MR01 | Registration of charge 057677070006, created on 21 May 2015 | |
18 May 2015 | MR04 | Satisfaction of charge 4 in full | |
18 May 2015 | MR04 | Satisfaction of charge 3 in full | |
18 May 2015 | MR04 | Satisfaction of charge 5 in full | |
20 Mar 2015 | MR04 | Satisfaction of charge 2 in full | |
20 Mar 2015 | MR04 | Satisfaction of charge 1 in full | |
28 Jan 2015 | AA | Accounts for a dormant company made up to 30 April 2014 | |
23 Jan 2015 | AP01 | Appointment of Mrs Pearl Adler as a director on 21 January 2015 | |
26 Dec 2014 | AR01 |
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-26
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|
25 Jun 2014 | TM01 | Termination of appointment of Mark Miller as a director | |
03 Jun 2014 | AP01 | Appointment of Mr Mark Jeremy Miller as a director | |
03 Feb 2014 | AA | Accounts for a dormant company made up to 30 April 2013 | |
02 Dec 2013 | TM01 | Termination of appointment of Clifford Wing as a director | |
02 Dec 2013 | AP01 | Appointment of Mr Jacob Adler as a director | |
27 Nov 2013 | AR01 |
Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
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|
25 Jun 2013 | AR01 | Annual return made up to 30 May 2013 with full list of shareholders | |
01 Feb 2013 | AA | Accounts for a dormant company made up to 30 April 2012 | |
13 Jun 2012 | AR01 | Annual return made up to 30 May 2012 with full list of shareholders | |
23 May 2012 | TM02 | Termination of appointment of Jacob Adler as a secretary | |
23 May 2012 | TM01 | Termination of appointment of Pearl Adler as a director | |
21 May 2012 | AD01 | Registered office address changed from C/O Taxprac Ltd Newbury House 401 Bury New Road Salford Lancashire M7 2BT United Kingdom on 21 May 2012 | |
18 May 2012 | AP01 | Appointment of Mr Clifford Donald Wing as a director |