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THE WALLINGTON CALCIUM COMPANY LIMITED

Company number 06715216

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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)
02 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
28 Dec 2018 DS01 Application to strike the company off the register
02 Nov 2018 PSC05 Change of details for Thew Arnott Group Limited as a person with significant control on 6 April 2016
26 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with updates
05 Oct 2018 CH01 Director's details changed for Mr Richard Froude Newman on 2 October 2018
19 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-30
14 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
30 Jul 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-07-13
30 Jul 2018 CONNOT Change of name notice
27 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with updates
04 Oct 2017 AD01 Registered office address changed from Aissela 42-50 High Street Esher Surrey KT10 9QY to Aissela 46 High Street Esher Surrey KT10 9QY on 4 October 2017
26 Jun 2017 AA Accounts for a dormant company made up to 31 March 2017
31 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
25 Aug 2016 AA Accounts for a dormant company made up to 31 March 2016
19 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1
13 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1
08 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Feb 2014 CH03 Secretary's details changed for Mrs Vivien Anne Newman on 8 February 2014
19 Feb 2014 CH01 Director's details changed for Mrs Vivien Anne Newman on 8 February 2014
08 Feb 2014 CH01 Director's details changed for Mr Richard Froude Newman on 8 February 2014
08 Feb 2014 AD01 Registered office address changed from Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 8 February 2014
20 Dec 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1
17 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013