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M WALSHE LIMITED

Company number 07204208

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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)
24 Apr 2024 LIQ01 Declaration of solvency
19 Apr 2024 CS01 Confirmation statement made on 26 March 2024 with updates
15 Mar 2024 600 Appointment of a voluntary liquidator
15 Mar 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-03-08
13 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
12 Apr 2023 PSC04 Change of details for Mrs Caroline Walshe as a person with significant control on 30 March 2023
12 Apr 2023 PSC07 Cessation of Martin Walshe as a person with significant control on 30 March 2023
11 Apr 2023 CS01 Confirmation statement made on 26 March 2023 with no updates
31 Mar 2023 AP03 Appointment of Mrs Caroline Walshe as a secretary on 1 June 2022
31 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
15 Jun 2022 CH03 Secretary's details changed
05 Apr 2022 CS01 Confirmation statement made on 26 March 2022 with no updates
30 Mar 2022 CH03 Secretary's details changed for Susan Smith on 24 February 2022
07 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
02 Jul 2021 CH03 Secretary's details changed for Susan Smith on 1 April 2021
23 Jun 2021 CH01 Director's details changed for Martin Walshe on 1 April 2021
23 Jun 2021 AD01 Registered office address changed from 1 Pinnacle Way Pride Park Derby DE24 8ZS to Pinnacle House 1 Pinnacle Way Derby Derbyshire DE24 8ZS on 23 June 2021
23 Jun 2021 PSC04 Change of details for Mr Martin Walshe as a person with significant control on 1 April 2021
29 Mar 2021 CS01 Confirmation statement made on 26 March 2021 with updates
23 Mar 2021 PSC04 Change of details for Mrs Caroline Walshe as a person with significant control on 1 March 2021
03 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
26 Mar 2020 CS01 Confirmation statement made on 26 March 2020 with updates
27 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
26 Mar 2019 CS01 Confirmation statement made on 26 March 2019 with updates
12 Feb 2019 AA Total exemption full accounts made up to 30 June 2018