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WALTON NEW HOMES LIMITED

Company number 06394213

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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)
25 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
25 Sep 2018 LIQ13 Return of final meeting in a members' voluntary winding up
26 Feb 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-15
24 Jan 2018 LIQ10 Removal of liquidator by court order
24 Jan 2018 600 Appointment of a voluntary liquidator
21 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 14 September 2017
17 Oct 2017 MR04 Satisfaction of charge 1 in full
17 Oct 2017 MR04 Satisfaction of charge 2 in full
17 Oct 2017 MR04 Satisfaction of charge 3 in full
08 Nov 2016 4.70 Declaration of solvency
06 Oct 2016 AD01 Registered office address changed from C/O Hicks and Company 83 High Street Hemel Hempstead Hertfordshire HP1 3AH to Astute House Wilmslow Road Handforth Cheshire SK9 3HP on 6 October 2016
04 Oct 2016 600 Appointment of a voluntary liquidator
12 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Oct 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
12 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
06 Nov 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
02 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
18 Dec 2013 AP03 Appointment of Mr Simon Timothy Walton as a secretary
18 Dec 2013 TM02 Termination of appointment of Margaret Walton as a secretary
18 Dec 2013 TM01 Termination of appointment of Ashley Walton as a director
18 Dec 2013 TM01 Termination of appointment of Charlie Walton as a director
18 Dec 2013 TM01 Termination of appointment of Margaret Walton as a director
22 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 100
22 Oct 2013 AD01 Registered office address changed from C/O Murrays 83 High Street Hemel Hempstead Hertfordshire HP1 3AH United Kingdom on 22 October 2013