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WALDENN CONSTRUCTION LTD

Company number 05823988

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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)
07 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
15 May 2018 DS01 Application to strike the company off the register
11 Apr 2018 AA01 Previous accounting period extended from 31 October 2017 to 11 April 2018
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
25 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
25 May 2017 AD01 Registered office address changed from 2 Lapwing House Tewitfield Marina Priest Hutton Carnforth Lancashire LA6 1JP to Sefton House Whitegate White Lund Industrial Estate Morecambe LA3 3BS on 25 May 2017
09 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-04
27 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
06 Jul 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 100
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
15 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
15 Jun 2015 CH01 Director's details changed for John James Waldie on 1 January 2015
25 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
11 Jun 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 100
05 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
22 May 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
28 Nov 2012 AA01 Previous accounting period extended from 31 May 2012 to 31 October 2012
04 Sep 2012 AA Accounts for a small company made up to 31 May 2011
22 Jun 2012 AA Accounts for a small company made up to 31 May 2010
12 Jun 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
27 Feb 2012 AR01 Annual return made up to 24 May 2011 with full list of shareholders
24 Feb 2012 AR01 Annual return made up to 23 May 2011 with full list of shareholders
18 Jun 2011 DISS40 Compulsory strike-off action has been discontinued
16 Jun 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders