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WALTER & CO PRODUCTIONS LIMITED

Company number 06622480

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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)
22 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Nov 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
01 Apr 2016	4.68	Liquidators' statement of receipts and payments to 19 February 2016	View PDF Liquidators' statement of receipts and payments to 19 February 2016 - link opens in a new window - 15 pages (15 pages)
06 Mar 2015	AD01	Registered office address changed from Hilden Park House 79 Tonbridge Road Hildenborough Kent TN11 9BH to 257B Croydon Road Beckenham Kent BR3 3PS on 6 March 2015	View PDF Registered office address changed from Hilden Park House 79 Tonbridge Road Hildenborough Kent TN11 9BH to 257B Croydon Road Beckenham Kent BR3 3PS on 6 March 2015 - link opens in a new window - 2 pages (2 pages)
05 Mar 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
05 Mar 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Mar 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-02-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-02-20 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 112	View PDF Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 112 - link opens in a new window - 5 pages (5 pages)
06 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
15 May 2014	SH01	Statement of capital following an allotment of shares on 28 March 2014 GBP 112	View PDF Statement of capital following an allotment of shares on 28 March 2014 GBP 112 - link opens in a new window - 3 pages (3 pages)
28 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
13 Aug 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders	View PDF Annual return made up to 10 August 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Aug 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	View PDF Annual return made up to 10 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Aug 2012	CH01	Director's details changed for Mr Chris Max Lee Walter on 18 April 2012	View PDF Director's details changed for Mr Chris Max Lee Walter on 18 April 2012 - link opens in a new window - 3 pages (3 pages)
13 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
16 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
24 Aug 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	View PDF Annual return made up to 10 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
14 Jun 2011	CH01	Director's details changed for Mr Chris Max Lee Walter on 15 October 2009	View PDF Director's details changed for Mr Chris Max Lee Walter on 15 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
10 Aug 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	View PDF Annual return made up to 10 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Aug 2010	CERTNM	Company name changed walter & son LIMITED\certificate issued on 10/08/10 RES15 ‐ Change company name resolution on 2010-07-29	View PDF Company name changed walter & son LIMITED\certificate issued on 10/08/10 RES15 ‐ Change company name resolution on 2010-07-29 - link opens in a new window - 2 pages (2 pages)
10 Aug 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	AR01	Annual return made up to 17 June 2010 with full list of shareholders	View PDF Annual return made up to 17 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Jun 2010	CH01	Director's details changed for Mr Chris Max Lee Walter on 1 January 2010	View PDF Director's details changed for Mr Chris Max Lee Walter on 1 January 2010 - link opens in a new window - 2 pages (2 pages)

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