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WALKER WALLIS LIMITED

Company number 07117553

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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)
05 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jan 2015 DS01 Application to strike the company off the register
30 Dec 2014 AA01 Previous accounting period shortened from 31 March 2014 to 30 March 2014
09 Jun 2014 CH03 Secretary's details changed for Mrs Lindsey Jane Wallis on 6 June 2014
06 Jun 2014 CH01 Director's details changed for Mr Duncan Edward Walker on 6 June 2014
06 Jun 2014 CH01 Director's details changed for Mr Owen Huw Wallis on 6 June 2014
06 Jun 2014 AD01 Registered office address changed from Trinity House Cambridge Business Park, Cowley Road Cambridge CB4 0WZ on 6 June 2014
09 Jan 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 2
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Jan 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Jan 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
10 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Jan 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
27 Jan 2010 AD01 Registered office address changed from Cpc1 Capital Park Fulbourn Cambridge Cambridgeshire CB21 5XE United Kingdom on 27 January 2010
26 Jan 2010 AA01 Current accounting period extended from 31 January 2011 to 31 March 2011
18 Jan 2010 AP01 Appointment of Mr Owen Huw Wallis as a director
18 Jan 2010 TM01 Termination of appointment of Lindsey Wallis as a director
18 Jan 2010 AP01 Appointment of Mr Duncan Edward Walker as a director
18 Jan 2010 SH01 Statement of capital following an allotment of shares on 18 January 2010
  • GBP 2
06 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)