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GEORGE WALKER TRANSPORT ONE LIMITED

Company number 06965390

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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)
31 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Jul 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
20 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 6 June 2018	View PDF Liquidators' statement of receipts and payments to 6 June 2018 - link opens in a new window - 7 pages (7 pages)
03 Jul 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
29 Jun 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-07 - link opens in a new window - 1 page (1 page)
19 Jun 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
19 Jun 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
24 Apr 2017	AA	Group of companies' accounts made up to 30 December 2016	View PDF Group of companies' accounts made up to 30 December 2016 - link opens in a new window - 35 pages (35 pages)
13 Apr 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
07 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
14 Dec 2016	SH01	Statement of capital following an allotment of shares on 12 December 2016 GBP 15,081	View PDF Statement of capital following an allotment of shares on 12 December 2016 GBP 15,081 - link opens in a new window - 4 pages (4 pages)
12 Dec 2016	AP01	Appointment of Mrs Susan Jenkinson as a director on 8 December 2016	View PDF Appointment of Mrs Susan Jenkinson as a director on 8 December 2016 - link opens in a new window - 2 pages (2 pages)
27 Jul 2016	CS01	Confirmation statement made on 17 July 2016 with updates	View PDF Confirmation statement made on 17 July 2016 with updates - link opens in a new window - 8 pages (8 pages)
25 Jul 2016	CH01	Director's details changed for Mr Nigel Patrick Jenkinson on 25 July 2016	View PDF Director's details changed for Mr Nigel Patrick Jenkinson on 25 July 2016 - link opens in a new window - 2 pages (2 pages)
13 Jul 2016	AA	Group of companies' accounts made up to 30 December 2015	View PDF Group of companies' accounts made up to 30 December 2015 - link opens in a new window - 35 pages (35 pages)
22 Jan 2016	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 2 pages (2 pages)
21 Jan 2016	TM01	Termination of appointment of Graham James Short as a director on 31 December 2015	View PDF Termination of appointment of Graham James Short as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
14 Oct 2015	AA	Group of companies' accounts made up to 30 December 2014	View PDF Group of companies' accounts made up to 30 December 2014 - link opens in a new window - 30 pages (30 pages)
13 Aug 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 15,001	View PDF Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 15,001 - link opens in a new window - 5 pages (5 pages)
07 Oct 2014	AA	Group of companies' accounts made up to 30 December 2013	View PDF Group of companies' accounts made up to 30 December 2013 - link opens in a new window - 29 pages (29 pages)
04 Aug 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 15,001	View PDF Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 15,001 - link opens in a new window - 5 pages (5 pages)
02 Oct 2013	AA	Group of companies' accounts made up to 30 December 2012	View PDF Group of companies' accounts made up to 30 December 2012 - link opens in a new window - 30 pages (30 pages)
08 Aug 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08	View PDF Annual return made up to 17 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 - link opens in a new window - 5 pages (5 pages)
31 Dec 2012	AA	Group of companies' accounts made up to 30 December 2011	View PDF Group of companies' accounts made up to 30 December 2011 - link opens in a new window - 29 pages (29 pages)

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