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WALTONMAY LIMITED

Company number 07287164

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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)
18 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 4 May 2024
12 Jun 2023 AD01 Registered office address changed from 433 Whitehouse Apartments 9 Belvedere Road London SE1 8YS to 6th Floor 2 London Wall Place London EC2Y 5AU on 12 June 2023
12 Jun 2023 LIQ01 Declaration of solvency
12 Jun 2023 600 Appointment of a voluntary liquidator
12 Jun 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-05-05
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
20 Jun 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
11 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
01 Jul 2021 CS01 Confirmation statement made on 17 June 2021 with no updates
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
22 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
18 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
01 Jul 2019 CS01 Confirmation statement made on 17 June 2019 with no updates
02 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
26 Jul 2018 RP04PSC01 Second filing for the notification of Brenda Anne Blethyn as a person with significant control
29 Jun 2018 CS01 Confirmation statement made on 17 June 2018 with no updates
08 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
03 Jul 2017 CS01 Confirmation statement made on 17 June 2017 with updates
03 Jul 2017 CH01 Director's details changed for Michael Mayhew on 17 January 2017
03 Jul 2017 PSC01 Notification of Michael Mayhew as a person with significant control on 6 April 2016
03 Jul 2017 PSC01 Notification of Brenda Anne Blethyn as a person with significant control on 6 April 2016
  • ANNOTATION Clarification a second filed PSC01 was registered on 26/07/2018
20 Feb 2017 CH01 Director's details changed for Michael Mayhew on 17 January 2017
20 Feb 2017 CH01 Director's details changed for Ms Brenda Anne Blethyn on 17 January 2017
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100