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WALLTEN LTD

Company number 07357222

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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)
22 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
26 Mar 2014 DS01 Application to strike the company off the register
10 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
06 Dec 2013 AP02 Appointment of Emb Folds Ltd as a director
06 Dec 2013 AP01 Appointment of Mrs Victoria Hall as a director
06 Dec 2013 TM01 Termination of appointment of Emma Chambers as a director
06 Dec 2013 AD01 Registered office address changed from 46 Newburn Road Stanley County Durham DH9 0EX United Kingdom on 6 December 2013
02 Sep 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 2
22 Apr 2013 CH04 Secretary's details changed for Willow Secretaries Ltd on 1 October 2012
07 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
05 Oct 2012 AD02 Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ
29 Aug 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
01 Jun 2012 AP01 Appointment of Miss Emma Jane Chambers as a director
01 Jun 2012 TM01 Termination of appointment of Sheila Good as a director
14 May 2012 AD01 Registered office address changed from 25 Delvedere Consett County Durham DH8 7HF United Kingdom on 14 May 2012
15 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
02 Nov 2011 AD03 Register(s) moved to registered inspection location
02 Nov 2011 AD02 Register inspection address has been changed
28 Oct 2011 AP04 Appointment of Willow Secretaries Ltd as a secretary
28 Oct 2011 TM02 Termination of appointment of Eaglerising Limited as a secretary
26 Sep 2011 AD01 Registered office address changed from 40 Bramhope Green Harlow Green Gateshead Tyne and Wear NE9 7DU United Kingdom on 26 September 2011
01 Sep 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
24 Mar 2011 TM01 Termination of appointment of Pamela Stephenson as a director
24 Mar 2011 AP01 Appointment of Ms Sheila Good as a director