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WALTER SAMUEL LIMITED

Company number 07202672

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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)
22 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jun 2023 GAZ1(A) First Gazette notice for voluntary strike-off
26 May 2023 DS01 Application to strike the company off the register
21 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with no updates
21 Mar 2023 AD03 Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
21 Mar 2023 AD02 Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
25 Oct 2022 CH01 Director's details changed for Mr Christopher Murdoch on 25 October 2022
06 Oct 2022 MR04 Satisfaction of charge 072026720002 in full
05 Oct 2022 CH01 Director's details changed for Mr Keiron Gallimore on 5 October 2022
05 Oct 2022 CH01 Director's details changed for Mr Laurence James Seward on 5 October 2022
26 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
05 Apr 2022 AD01 Registered office address changed from Gpg House Walker Avenue Wolverton Mill Milton Keynes MK12 5TW to 1 Grange Court, Harnett Drive Wolverton Mill Milton Keynes MK12 5NE on 5 April 2022
05 Apr 2022 AP01 Appointment of Mr Keiron Gallimore as a director on 4 April 2022
05 Apr 2022 AP01 Appointment of Laurence James Seward as a director on 4 April 2022
21 Mar 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
29 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
20 Apr 2021 CS01 Confirmation statement made on 20 March 2021 with no updates
01 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
27 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with updates
18 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
10 Jul 2019 PSC07 Cessation of Chris Murdoch as a person with significant control on 26 May 2019
10 Jul 2019 PSC02 Notification of Provide Consulting Group Limited as a person with significant control on 26 May 2019
10 Jul 2019 AP01 Appointment of Mr David John Freeman as a director on 26 May 2019
02 Apr 2019 AA01 Previous accounting period shortened from 30 April 2019 to 31 December 2018
25 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with no updates