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WALLVILLE LTD

Company number 05767707

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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 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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