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WALLICK LIMITED

Company number 07735899

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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)
27 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Feb 2018 AA Micro company accounts made up to 31 December 2017
10 Feb 2018 SOAS(A) Voluntary strike-off action has been suspended
09 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
29 Dec 2017 DS01 Application to strike the company off the register
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
20 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
25 Jan 2017 AD01 Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 25 January 2017
15 Dec 2016 CH01 Director's details changed for Georgios Panagiotou on 15 December 2016
22 Nov 2016 AAMD Amended micro company accounts made up to 31 December 2015
29 Aug 2016 AA Micro company accounts made up to 31 December 2015
20 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
11 Apr 2016 CH01 Director's details changed for Georgios Panagiotou on 11 April 2016
01 Dec 2015 AP01 Appointment of Georgios Panagiotou as a director on 1 October 2015
30 Nov 2015 TM01 Termination of appointment of Mario Papadimas as a director on 1 October 2015
30 Nov 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 100
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Aug 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
24 Jul 2015 TM02 Termination of appointment of Corporate Secretaries Limited as a secretary on 24 July 2015
23 Jan 2015 AD01 Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL to Ascot House 2 Woodberry Grove London N12 0FB on 23 January 2015
12 Nov 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
10 Jun 2014 CH04 Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
19 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Oct 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
08 May 2013 AA Accounts for a dormant company made up to 31 December 2012