NAYLOR AND WALKDEN (HOLDINGS) LIMITED

Company number 06919171

Date	Type	Description	View / Download
08 Jan 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
25 Sep 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Feb 2012	CERTNM	Company name changed spencer lee LIMITED\certificate issued on 22/02/12 RES15 ‐ Change company name resolution on 2012-02-08	(2 pages)
22 Feb 2012	CONNOT	Change of name notice	(2 pages)
17 Jan 2012	AP01	Appointment of Mr Mark Conboy as a director on 23 December 2011	(2 pages)
29 Dec 2011	AA	Group of companies' accounts made up to 31 March 2011	(24 pages)
20 Oct 2011	CH01	Director's details changed for Mr Spencer Lee on 20 October 2011	(2 pages)
28 Jul 2011	AR01	Annual return made up to 29 May 2011 with full list of shareholders Statement of capital on 2011-07-28 GBP 100	(4 pages)
24 Mar 2011	AA01	Current accounting period shortened from 31 May 2011 to 31 March 2011	(3 pages)
16 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
15 Oct 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Oct 2010	SH08	Change of share class name or designation	(2 pages)
15 Oct 2010	SH01	Statement of capital following an allotment of shares on 12 October 2010 GBP 100	(4 pages)
15 Oct 2010	MA	Memorandum and Articles of Association	(6 pages)
15 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Delete clause 5 memorandum 12/10/2010 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
15 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
07 Sep 2010	AA	Accounts for a dormant company made up to 31 May 2010	(3 pages)
03 Jun 2010	AR01	Annual return made up to 29 May 2010 with full list of shareholders	(4 pages)
03 Jun 2010	CH01	Director's details changed for Spencer Lee on 2 October 2009	(2 pages)
29 May 2009	NEWINC	Incorporation	(12 pages)