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WALLSAUCE LIMITED

Company number 07292815

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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)
25 Jul 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 27
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
24 Jun 2016 CH01 Director's details changed for Mr Stephen John Robison on 5 October 2012
24 Jun 2016 CH01 Director's details changed for Mr Stephen John Robison on 21 June 2016
23 Jun 2016 CH01 Director's details changed for Mr Colin Graham Watson on 21 June 2016
21 Oct 2015 DISS40 Compulsory strike-off action has been discontinued
20 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
16 Oct 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 27
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
08 Jun 2015 CH01 Director's details changed for Mr Colin Graham Watson on 2 June 2015
08 Jul 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 27
08 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
23 Oct 2013 CH01 Director's details changed for Mr Colin Graham Watson on 23 October 2013
11 Sep 2013 SH06 Cancellation of shares. Statement of capital on 11 September 2013
  • GBP 27
05 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
26 Jun 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
10 Apr 2013 CH01 Director's details changed for Mr Colin Graham Watson on 10 April 2013
04 Dec 2012 TM01 Termination of appointment of Andrew Lancaster as a director
28 Nov 2012 CERTNM Company name changed omega sky LIMITED\certificate issued on 28/11/12
  • RES15 ‐ Change company name resolution on 2012-11-26
28 Nov 2012 CONNOT Change of name notice
16 Oct 2012 SH01 Statement of capital following an allotment of shares on 1 October 2012
  • GBP 30
05 Oct 2012 AP01 Appointment of Mr Andrew Lancaster as a director
05 Oct 2012 AP01 Appointment of Mr Stephen John Robison as a director
01 Aug 2012 AA01 Current accounting period extended from 30 June 2012 to 30 September 2012
31 Jul 2012 AP01 Appointment of Mr Colin Graham Watson as a director