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WALTON ROAD DEVELOPMENTS LIMITED

Company number 07379834

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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)
19 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jun 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
20 May 2013	AD01	Registered office address changed from 6 Park Drive East Sheen London SW14 8RD United Kingdom on 20 May 2013	View PDF Registered office address changed from 6 Park Drive East Sheen London SW14 8RD United Kingdom on 20 May 2013 - link opens in a new window - 2 pages (2 pages)
17 May 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
17 May 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
17 May 2013	LIQ MISC RES	Resolution insolvency:special resolution ;- "in specie"	View PDF Resolution insolvency:special resolution ;- "in specie" - link opens in a new window - 1 page (1 page)
17 May 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Jan 2013	AA01	Previous accounting period extended from 30 September 2012 to 31 December 2012	View PDF Previous accounting period extended from 30 September 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
11 Oct 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders Statement of capital on 2012-10-11 GBP 200	View PDF Annual return made up to 17 September 2012 with full list of shareholders Statement of capital on 2012-10-11 GBP 200 - link opens in a new window - 8 pages (8 pages)
11 Oct 2012	CH01	Director's details changed for Mr Michael Maurice Camilleri on 17 September 2012	View PDF Director's details changed for Mr Michael Maurice Camilleri on 17 September 2012 - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
19 Dec 2011	AD01	Registered office address changed from C/O Farrow Accounting & Tax Worple Court 94-95 South Worple Way London SW14 8ND United Kingdom on 19 December 2011	View PDF Registered office address changed from C/O Farrow Accounting & Tax Worple Court 94-95 South Worple Way London SW14 8ND United Kingdom on 19 December 2011 - link opens in a new window - 1 page (1 page)
01 Nov 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	View PDF Annual return made up to 17 September 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
01 Nov 2011	CH01	Director's details changed for Mr Michael Maurice Camilleri on 17 September 2011	View PDF Director's details changed for Mr Michael Maurice Camilleri on 17 September 2011 - link opens in a new window - 2 pages (2 pages)
01 Nov 2011	CH01	Director's details changed for Delena Raymond on 17 September 2011	View PDF Director's details changed for Delena Raymond on 17 September 2011 - link opens in a new window - 2 pages (2 pages)
01 Nov 2011	TM01	Termination of appointment of Gijsbert De Lange as a director	View PDF Termination of appointment of Gijsbert De Lange as a director - link opens in a new window - 1 page (1 page)
01 Nov 2011	CH01	Director's details changed for Mr Maurice Camilleri on 17 September 2011	View PDF Director's details changed for Mr Maurice Camilleri on 17 September 2011 - link opens in a new window - 2 pages (2 pages)
01 Nov 2011	CH01	Director's details changed for Mr William Bird on 17 September 2011	View PDF Director's details changed for Mr William Bird on 17 September 2011 - link opens in a new window - 2 pages (2 pages)
01 Nov 2011	CH01	Director's details changed for Mr Frank Maurice Camilleri on 17 September 2011	View PDF Director's details changed for Mr Frank Maurice Camilleri on 17 September 2011 - link opens in a new window - 2 pages (2 pages)
04 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
23 Sep 2010	AD01	Registered office address changed from Farrow Accounting & Tax Limited 94 - 95 South Worple Way London SW14 8JH United Kingdom on 23 September 2010	View PDF Registered office address changed from Farrow Accounting & Tax Limited 94 - 95 South Worple Way London SW14 8JH United Kingdom on 23 September 2010 - link opens in a new window - 1 page (1 page)
17 Sep 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

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WALTON ROAD DEVELOPMENTS LIMITED

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