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WALNUT HOLDINGS LIMITED

Company number 06560716

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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)
26 Oct 2024 GAZ2 Final Gazette dissolved following liquidation
26 Jul 2024 LIQ13 Return of final meeting in a members' voluntary winding up
23 Apr 2024 AD02 Register inspection address has been changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to 68 Ship Street Brighton BN1 1AE
26 Jan 2024 LIQ01 Declaration of solvency
26 Jan 2024 600 Appointment of a voluntary liquidator
26 Jan 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-01-17
24 Jan 2024 AD01 Registered office address changed from Walnut Cottage Lovelands Lane Lower Kingswood Surrey KT20 6XG to 68 Ship Street Brighton East Sussex BN1 1AE on 24 January 2024
25 May 2023 AA Total exemption full accounts made up to 30 November 2022
18 May 2023 AP01 Appointment of Andrea Lewis as a director on 17 May 2023
18 May 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
24 Oct 2022 AA Total exemption full accounts made up to 30 November 2021
23 Jul 2022 DISS40 Compulsory strike-off action has been discontinued
22 Jul 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
12 Jul 2022 GAZ1 First Gazette notice for compulsory strike-off
26 Apr 2022 AA01 Previous accounting period shortened from 31 May 2022 to 30 November 2021
06 Apr 2022 AA Total exemption full accounts made up to 31 May 2021
24 Jun 2021 PSC01 Notification of Andrea Lewis as a person with significant control on 12 May 2021
24 Jun 2021 PSC04 Change of details for Mr Henry Norman Lewis as a person with significant control on 12 May 2021
08 Jun 2021 CS01 Confirmation statement made on 20 April 2021 with no updates
29 Oct 2020 AA Total exemption full accounts made up to 31 May 2020
05 May 2020 CS01 Confirmation statement made on 18 April 2020 with updates
17 Oct 2019 AA Total exemption full accounts made up to 31 May 2019
18 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
01 Oct 2018 AA Total exemption full accounts made up to 31 May 2018
18 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with no updates