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THOMAS WALTER LIMITED

Company number 07335677

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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)
29 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
05 Sep 2016 DS01 Application to strike the company off the register
05 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
02 Dec 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
01 Dec 2015 CH01 Director's details changed for Susan Melanie Davies on 4 August 2015
01 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
07 May 2015 AA Total exemption small company accounts made up to 30 November 2014
18 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 2
29 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013
09 Sep 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 2
02 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
29 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
03 May 2012 AA Total exemption small company accounts made up to 30 November 2011
26 Apr 2012 AD01 Registered office address changed from C/O Finerty Brice Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY on 26 April 2012
26 Apr 2012 TM01 Termination of appointment of Peter Davies as a director
23 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
15 Nov 2010 AA01 Current accounting period extended from 31 August 2011 to 30 November 2011
02 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1
09 Sep 2010 SH01 Statement of capital following an allotment of shares on 4 August 2010
  • GBP 2
09 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Aug 2010 AP01 Appointment of Susan Melanie Davies as a director
26 Aug 2010 AD01 Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ England on 26 August 2010
26 Aug 2010 AP01 Appointment of Peter Anthony Davies as a director
26 Aug 2010 TM02 Termination of appointment of Reddings Company Secretary Limited as a secretary