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LACHLAN WALKER LIMITED

Company number 06774463

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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)
08 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
17 May 2015 DS01 Application to strike the company off the register
17 Dec 2014 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Dec 2013 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1
26 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Dec 2012 AR01 Annual return made up to 16 December 2012 with full list of shareholders
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
08 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Jan 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
20 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
20 May 2010 TM02 Termination of appointment of Cka Secretary Limited as a secretary
27 Apr 2010 AD01 Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 27 April 2010
22 Dec 2009 AR01 Annual return made up to 16 December 2009 with full list of shareholders
17 Sep 2009 288c Director's change of particulars / lachlan walker / 17/09/2009
20 Jan 2009 288c Director's change of particulars / lachlan walker / 20/01/2009
06 Jan 2009 288c Secretary's change of particulars / cka secretary LIMITED / 05/01/2009
23 Dec 2008 287 Registered office changed on 23/12/2008 from 3RD floor maple house high street potters bar hertfordshire EN6 5BS united kingdom
16 Dec 2008 NEWINC Incorporation