WALLINGTON HOUSE LIMITED

Company number 07015605

Date	Type	Description	View / Download
20 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Oct 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(7 pages)
11 Nov 2015	4.68	Liquidators' statement of receipts and payments to 13 October 2015	(7 pages)
29 Dec 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
27 Oct 2014	4.20	Statement of affairs with form 4.19	(8 pages)
27 Oct 2014	600	Appointment of a voluntary liquidator	(1 page)
27 Oct 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-14	(1 page)
03 Oct 2014	AD01	Registered office address changed from 76 Holloway Head Birmingham West Midlands B1 1NG to C/O Pattinsons Insolvency Ltd 90-92 King Edward Road Nuneaton Warwickshire CV11 4BB on 3 October 2014	(1 page)
31 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
13 Nov 2013	AR01	Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 344,000	(5 pages)
08 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
09 Oct 2012	AR01	Annual return made up to 11 September 2012 with full list of shareholders	(5 pages)
08 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
01 Nov 2011	AR01	Annual return made up to 11 September 2011 with full list of shareholders	(5 pages)
25 Aug 2011	AP01	Appointment of Kevin Paul Roberts as a director	(3 pages)
09 Aug 2011	TM01	Termination of appointment of Simon Rex as a director	(2 pages)
09 Aug 2011	TM01	Termination of appointment of Douglas Skeggs as a director	(2 pages)
21 Jan 2011	AP01	Appointment of Mr Simon John Rex as a director	(3 pages)
10 Jan 2011	AP01	Appointment of Douglas Frederick Skeggs as a director	(3 pages)
06 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
20 Dec 2010	TM01	Termination of appointment of Kevin Roberts as a director	(1 page)
20 Dec 2010	AA01	Previous accounting period shortened from 30 September 2010 to 31 March 2010	(1 page)
01 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
19 Oct 2010	AR01	Annual return made up to 11 September 2010 with full list of shareholders	(4 pages)
27 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)

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