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WALBROOK (FENCHURCH STREET) LIMITED

Company number 05980115

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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)
29 Apr 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Dec 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Sep 2013	CH01	Director's details changed for Mr Christopher James Button on 23 August 2013	View PDF Director's details changed for Mr Christopher James Button on 23 August 2013 - link opens in a new window - 3 pages (3 pages)
20 Jul 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
03 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 11 pages (11 pages)
05 Nov 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders Statement of capital on 2012-11-05 GBP 1	View PDF Annual return made up to 27 October 2012 with full list of shareholders Statement of capital on 2012-11-05 GBP 1 - link opens in a new window - 8 pages (8 pages)
29 Nov 2011	AP01	Appointment of Mr Christopher James Button as a director on 29 November 2011	View PDF Appointment of Mr Christopher James Button as a director on 29 November 2011 - link opens in a new window - 2 pages (2 pages)
23 Nov 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
28 Oct 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders	View PDF Annual return made up to 27 October 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Aug 2011	CH01	Director's details changed for Mr Timothy Adrian Stotesbury on 26 July 2011	View PDF Director's details changed for Mr Timothy Adrian Stotesbury on 26 July 2011 - link opens in a new window - 2 pages (2 pages)
04 Aug 2011	CH03	Secretary's details changed for Mr Timothy Adrian Stotesbury on 26 July 2011	View PDF Secretary's details changed for Mr Timothy Adrian Stotesbury on 26 July 2011 - link opens in a new window - 2 pages (2 pages)
07 Dec 2010	AR01	Annual return made up to 27 October 2010 with full list of shareholders	View PDF Annual return made up to 27 October 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Oct 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
06 Feb 2010	CH01	Director's details changed for Mr Rupert Charles Thomas Sheldon on 1 February 2010	View PDF Director's details changed for Mr Rupert Charles Thomas Sheldon on 1 February 2010 - link opens in a new window - 3 pages (3 pages)
26 Nov 2009	TM01	Termination of appointment of Michael Rawlings as a director	View PDF Termination of appointment of Michael Rawlings as a director - link opens in a new window - 1 page (1 page)
09 Nov 2009	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
04 Nov 2009	AR01	Annual return made up to 27 October 2009 with full list of shareholders	View PDF Annual return made up to 27 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
05 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 2 pages (2 pages)
22 Jan 2009	288c	Director's Change of Particulars / rupert sheldon / 13/12/2008 / HouseName/Number was: , now: 104; Street was: 22 caldervale road, now: grandison road; Post Town was: clapham, now: london; Region was: london, now: ; Post Code was: SW4 9LZ, now: SW11 6LN	View PDF Director's Change of Particulars / rupert sheldon / 13/12/2008 / HouseName/Number was: , now: 104; Street was: 22 caldervale road, now: grandison road; Post Town was: clapham, now: london; Region was: london, now: ; Post Code was: SW4 9LZ, now: SW11 6LN - link opens in a new window - 1 page (1 page)
28 Oct 2008	363a	Return made up to 27/10/08; full list of members	View PDF Return made up to 27/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 Aug 2008	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
19 Mar 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 4 pages (4 pages)
14 Nov 2007	363a	Return made up to 27/10/07; full list of members	View PDF Return made up to 27/10/07; full list of members - link opens in a new window - 3 pages (3 pages)

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