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WALKAN LIMITED

Company number 06776051

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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)
23 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
23 Jan 2015 4.72 Return of final meeting in a creditors' voluntary winding up
20 Nov 2013 AD01 Registered office address changed from C/O C/O, Langtons Langtons 11th Floor the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ on 20 November 2013
15 Nov 2013 4.20 Statement of affairs with form 4.19
15 Nov 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
15 Nov 2013 600 Appointment of a voluntary liquidator
21 Oct 2013 CERTNM Company name changed john williams home improvements LIMITED\certificate issued on 21/10/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-10-21
16 Oct 2013 TM01 Termination of appointment of John Michael Williams as a director on 30 September 2013
10 Jan 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
Statement of capital on 2013-01-10
  • GBP 100
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
13 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
03 Jan 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
03 Jan 2012 AP01 Appointment of Mr. John Michael Williams as a director on 18 December 2011
17 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
10 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Jun 2010 AA01 Previous accounting period extended from 31 December 2009 to 31 March 2010
11 Feb 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
11 Sep 2009 287 Registered office changed on 11/09/2009 from 56 brompton avenue rhos on sea colwyn bay conwy LL28 4TP
17 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1
19 Jan 2009 288a Secretary appointed jenniffer jane williams
18 Dec 2008 NEWINC Incorporation