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WALBROOK PR LIMITED

Company number 06834106

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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)
13 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with updates
04 Feb 2019 SH06 Cancellation of shares. Statement of capital on 12 December 2018
  • GBP 108.44
04 Feb 2019 SH03 Purchase of own shares.
14 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Share buy back agreement 12/12/2018
20 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
12 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
14 Sep 2017 TM01 Termination of appointment of Paul Andrew Cornelius as a director on 31 July 2017
31 Jul 2017 AA Unaudited abridged accounts made up to 31 December 2016
15 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 116.28
08 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Jul 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 100
11 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Jun 2014 CH01 Director's details changed for Paul Martin Anthony Mcmanus on 14 June 2014
13 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 100
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
03 May 2011 SH02 Sub-division of shares on 1 April 2011
30 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
24 Mar 2011 AP01 Appointment of Dr Paul Cornelius as a director