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WALTON CASTLE LIMITED

Company number 05902803

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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)
14 Oct 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
03 Oct 2013 TM01 Termination of appointment of John Jones as a director
03 Oct 2013 TM01 Termination of appointment of Francois De La Croix Vaubois as a director
03 Oct 2013 TM02 Termination of appointment of Francois De La Croix-Vaubois as a secretary
04 Sep 2013 TM01 Termination of appointment of Margarita Hamilton as a director
04 Sep 2013 AP01 Appointment of Mr Francois De La Croix-Vaubois as a director
04 Sep 2013 AP03 Appointment of Mr Francois De La Croix-Vaubois as a secretary
04 Sep 2013 AP01 Appointment of Mr John Charles Jones as a director
13 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 1,000
25 Oct 2012 AA Total exemption small company accounts made up to 31 August 2012
07 Sep 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
29 Aug 2012 DISS40 Compulsory strike-off action has been discontinued
28 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
27 Aug 2012 AA Total exemption small company accounts made up to 31 August 2011
01 Nov 2011 TM02 Termination of appointment of Steven Penny as a secretary
  • ANNOTATION The form is a duplicate of TM02 registered on 31/10/2011
31 Oct 2011 TM02 Termination of appointment of Steven Penny as a secretary
27 Oct 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
10 Feb 2011 AR01 Annual return made up to 10 August 2010 with full list of shareholders
10 Feb 2011 AR01 Annual return made up to 10 August 2009 with full list of shareholders
09 Feb 2011 AA Accounts for a dormant company made up to 31 August 2010
09 Feb 2011 AA Accounts for a dormant company made up to 31 August 2009
09 Feb 2011 AA Total exemption small company accounts made up to 31 August 2008
24 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
21 Oct 2008 363s Return made up to 10/08/08; no change of members