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NEW WALK INVESTMENTS LTD

Company number 07167497

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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)
15 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
15 Jan 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 4 August 2018
08 Dec 2017 NDISC Notice to Registrar of Companies of Notice of disclaimer
07 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 4 August 2017
09 Aug 2017 AD01 Registered office address changed from C/O Cousins & Co Broadcasting House Newport Road Middlesbrough Cleveland TS1 5JA to Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT on 9 August 2017
25 Oct 2016 4.68 Liquidators' statement of receipts and payments to 4 August 2016
01 Sep 2015 4.68 Liquidators' statement of receipts and payments to 4 August 2015
14 Aug 2014 600 Appointment of a voluntary liquidator
14 Aug 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-08-05
26 Mar 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 100
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
21 Aug 2013 TM01 Termination of appointment of Stephen Timmons as a director
21 Aug 2013 AP01 Appointment of Mr Mark Anthony Holt as a director
17 Apr 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
08 Mar 2013 AD01 Registered office address changed from C/O Baines Jewitt Barrington House 41-45 Yarm Lane Stockton-on-Tees Cleveland TS18 3EA United Kingdom on 8 March 2013
12 Feb 2013 AA Total exemption small company accounts made up to 29 February 2012
06 Mar 2012 AR01 Annual return made up to 24 February 2012
25 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
18 May 2011 AD01 Registered office address changed from Maple House Bayshill Road Cheltenham Gloucestershire GL50 3AW England on 18 May 2011
17 May 2011 TM02 Termination of appointment of Edge Tax Consultancy Ltd as a secretary
24 Mar 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
24 Mar 2011 CH01 Director's details changed for Mr Stephen Timmons on 24 February 2011
27 May 2010 CH04 Secretary's details changed for Edge Tax Consultancy Ltd on 24 May 2010
27 May 2010 AD01 Registered office address changed from Arle Court Hatherley Lane Cheltenham Gloucestershire GL51 6PN United Kingdom on 27 May 2010