- Company Overview for CLAUDE WALLIS LIMITED (07299529)
- Filing history for CLAUDE WALLIS LIMITED (07299529)
- People for CLAUDE WALLIS LIMITED (07299529)
- More for CLAUDE WALLIS LIMITED (07299529)
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) |
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06 Oct 2017 | CS01 | Confirmation statement made on 6 October 2017 with no updates | |
20 Dec 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
20 Dec 2016 | CS01 | Confirmation statement made on 6 October 2016 with updates | |
27 Sep 2016 | AP03 | Appointment of Mr David James Ellis as a secretary on 19 September 2016 | |
26 Sep 2016 | TM02 | Termination of appointment of Beata Maria Felmer as a secretary on 31 August 2016 | |
19 Sep 2016 | AP01 | Appointment of Dr Zara Elizabeth Margaret Ross as a director on 4 July 2016 | |
19 Sep 2016 | TM01 | Termination of appointment of David Edward Main as a director on 4 July 2016 | |
29 Jun 2016 | AR01 |
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
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29 Jun 2016 | CH01 | Director's details changed for Mr Brian Philip Back on 1 June 2016 | |
29 Jun 2016 | CH01 | Director's details changed for Mr Graeme John Potts on 1 June 2016 | |
15 Dec 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
14 Jul 2015 | AR01 |
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
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31 Mar 2015 | AD01 | Registered office address changed from Lynwood Sunninghill Ascot Berkshire SL5 0AJ to Lynwood Court Lynwood Village Rise Road Ascot SL5 0FG on 31 March 2015 | |
19 Nov 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
01 Jul 2014 | AR01 |
Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
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12 May 2014 | AP01 | Appointment of Mr David Edward Main as a director | |
23 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
01 Jul 2013 | AR01 | Annual return made up to 29 June 2013 with full list of shareholders | |
02 Jan 2013 | AA | Accounts for a dormant company made up to 31 March 2012 | |
25 Oct 2012 | TM01 | Termination of appointment of Beata Felmer as a director | |
09 Aug 2012 | AR01 | Annual return made up to 29 June 2012 with full list of shareholders | |
18 Apr 2012 | AP03 | Appointment of Mrs Beata Maria Felmer as a secretary | |
18 Apr 2012 | AP01 | Appointment of Mrs Beata Maria Felmer as a director | |
04 Jan 2012 | AA | Accounts for a dormant company made up to 31 March 2011 | |
28 Sep 2011 | TM01 | Termination of appointment of Antony Worthy as a director |