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WALSHAW MILL LIMITED

Company number 07234885

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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)
26 Sep 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
27 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-24 - link opens in a new window - 1 page (1 page)
25 Apr 2024	AD01	Registered office address changed from 23 Heckenhurst Avenue Worsthorne Burnley Lancashire BB10 3JN to C/O Frp Advisory Trading Limited, Derby House 12 Winckley Square Preston Lancashire PR1 3JJ on 25 April 2024	View PDF Registered office address changed from 23 Heckenhurst Avenue Worsthorne Burnley Lancashire BB10 3JN to C/O Frp Advisory Trading Limited, Derby House 12 Winckley Square Preston Lancashire PR1 3JJ on 25 April 2024 - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Mar 2024	SH02	Sub-division of shares on 19 January 2024	View PDF Sub-division of shares on 19 January 2024 - link opens in a new window - 4 pages (4 pages)
09 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
09 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 19/01/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision of shares 19/01/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
09 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
15 Feb 2024	AA	Total exemption full accounts made up to 30 May 2023	View PDF Total exemption full accounts made up to 30 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 May 2023	CS01	Confirmation statement made on 26 April 2023 with no updates	View PDF Confirmation statement made on 26 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2023	PSC07	Cessation of Michael James Payne as a person with significant control on 17 February 2023	View PDF Cessation of Michael James Payne as a person with significant control on 17 February 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	TM01	Termination of appointment of Michael James Payne as a director on 17 February 2023	View PDF Termination of appointment of Michael James Payne as a director on 17 February 2023 - link opens in a new window - 1 page (1 page)
07 Oct 2022	AA	Total exemption full accounts made up to 30 May 2022	View PDF Total exemption full accounts made up to 30 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 May 2022	CS01	Confirmation statement made on 26 April 2022 with updates	View PDF Confirmation statement made on 26 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Dec 2021	AA	Total exemption full accounts made up to 30 May 2021	View PDF Total exemption full accounts made up to 30 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 May 2021	CS01	Confirmation statement made on 26 April 2021 with updates	View PDF Confirmation statement made on 26 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2021	AA	Total exemption full accounts made up to 30 May 2020	View PDF Total exemption full accounts made up to 30 May 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 May 2020	CS01	Confirmation statement made on 26 April 2020 with updates	View PDF Confirmation statement made on 26 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2020	AA	Total exemption full accounts made up to 30 May 2019	View PDF Total exemption full accounts made up to 30 May 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 May 2019	CS01	Confirmation statement made on 26 April 2019 with updates	View PDF Confirmation statement made on 26 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
08 May 2019	PSC04	Change of details for Mrs Elizabeth Heather Rawstron as a person with significant control on 10 May 2018	View PDF Change of details for Mrs Elizabeth Heather Rawstron as a person with significant control on 10 May 2018 - link opens in a new window - 2 pages (2 pages)
08 May 2019	PSC04	Change of details for Mr Christopher Rawstron as a person with significant control on 10 May 2018	View PDF Change of details for Mr Christopher Rawstron as a person with significant control on 10 May 2018 - link opens in a new window - 2 pages (2 pages)
20 Feb 2019	AA	Total exemption full accounts made up to 30 May 2018	View PDF Total exemption full accounts made up to 30 May 2018 - link opens in a new window - 6 pages (6 pages)

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WALSHAW MILL LIMITED

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