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WALKER ROBERTS LIMITED

Company number 06001741

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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)
06 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
06 Jun 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Dec 2017 LIQ02 Statement of affairs
16 Nov 2017 AD01 Registered office address changed from 77 Marlowes Hemel Hempstead Hertfordshire HP1 1LF to Frp Advisory Llp 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 16 November 2017
14 Nov 2017 600 Appointment of a voluntary liquidator
14 Nov 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-10-26
04 Apr 2017 AA Total exemption small company accounts made up to 30 November 2016
23 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
30 Sep 2016 CH01 Director's details changed for Mr Lee Roberts Chapman on 28 September 2016
05 Apr 2016 AA Total exemption small company accounts made up to 30 November 2015
05 Feb 2016 CH01 Director's details changed for Mr Lee Roberts Chapman on 3 February 2016
27 Nov 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 160
14 Aug 2015 AD01 Registered office address changed from 121 High Street Berkhamsted Hertfordshire HP4 2DJ England to 77 Marlowes Hemel Hempstead Hertfordshire HP1 1LF on 14 August 2015
25 Mar 2015 AA Total exemption small company accounts made up to 30 November 2014
11 Mar 2015 AD01 Registered office address changed from 575-599 Suite W12, Ground Floor 575-599 Maxted Road Hemel Hempstead Hertfordshire HP1 7ED to 121 High Street Berkhamsted Hertfordshire HP4 2DJ on 11 March 2015
10 Feb 2015 MR01 Registration of charge 060017410002, created on 10 February 2015
21 Nov 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 160
03 Mar 2014 AA Total exemption small company accounts made up to 30 November 2013
08 Jan 2014 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 160
25 Apr 2013 AD01 Registered office address changed from 4 Brownlow Farm Barns Pouchen End Lane Hemel Hempstead Hertfordshire HP1 2SN United Kingdom on 25 April 2013
07 Mar 2013 AA Total exemption small company accounts made up to 30 November 2012
21 Feb 2013 AD01 Registered office address changed from 960 Capability Green Luton Bedfordshire LU1 3PE United Kingdom on 21 February 2013
11 Dec 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
27 Nov 2012 CERTNM Company name changed modula-8 LIMITED\certificate issued on 27/11/12
  • RES15 ‐ Change company name resolution on 2012-11-23
  • NM01 ‐ Change of name by resolution
05 Nov 2012 AD01 Registered office address changed from 4 Brownlow Farm Barns Pouchen End Lane Potten End Hemel Hempstead Hertfordshire HP1 2SN United Kingdom on 5 November 2012