- Company Overview for 1 WALKER STREET (WELLINGTON) LTD (06023037)
- Filing history for 1 WALKER STREET (WELLINGTON) LTD (06023037)
- People for 1 WALKER STREET (WELLINGTON) LTD (06023037)
- Charges for 1 WALKER STREET (WELLINGTON) LTD (06023037)
- More for 1 WALKER STREET (WELLINGTON) LTD (06023037)
| 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) |
|---|---|---|---|
| 02 Jan 2015 | AR01 |
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
|
|
| 09 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 10 Dec 2013 | AR01 |
Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
|
|
| 23 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 09 Apr 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1 | |
| 30 Jan 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 22 Dec 2012 | MG01 | Particulars of a mortgage or charge/co extend / charge no: 4 | |
| 14 Dec 2012 | AR01 | Annual return made up to 8 December 2012 with full list of shareholders | |
| 14 Dec 2012 | TM01 | Termination of appointment of Brian Lord as a director | |
| 22 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 03 May 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 30 Jan 2012 | AR01 | Annual return made up to 8 December 2011 with full list of shareholders | |
| 06 Sep 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 19 Dec 2010 | AR01 | Annual return made up to 8 December 2010 with full list of shareholders | |
| 25 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 14 Dec 2009 | AR01 | Annual return made up to 8 December 2009 with full list of shareholders | |
| 14 Dec 2009 | AD03 | Register(s) moved to registered inspection location | |
| 13 Dec 2009 | CH01 | Director's details changed for Mr Brian Lord on 8 December 2009 | |
| 13 Dec 2009 | AD02 | Register inspection address has been changed | |
| 30 Oct 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 18 Dec 2008 | 363a | Return made up to 08/12/08; full list of members | |
| 14 Oct 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 01 May 2008 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
| 01 May 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 04 Apr 2008 | 88(2) | Ad 04/03/08\gbp si 750@1=750\gbp ic 1/751\ |