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WALPOLE PUBLISHING LIMITED

Company number 07758306

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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)
08 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 May 2017 DS01 Application to strike the company off the register
25 Jan 2017 TM01 Termination of appointment of Sharon Marie Walpole as a director on 17 January 2017
25 Jan 2017 TM02 Termination of appointment of Sharon Marie Walpole as a secretary on 17 January 2017
07 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
17 Feb 2016 AP01 Appointment of Mr Brian Walter Killman as a director on 1 February 2016
25 Jan 2016 TM01 Termination of appointment of Catherine Noble as a director on 25 January 2016
11 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
19 May 2015 AA Total exemption small company accounts made up to 31 August 2014
04 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100
21 May 2014 AA Total exemption small company accounts made up to 31 August 2013
23 Apr 2014 AP01 Appointment of Catherine Noble as a director
02 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
05 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012
06 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
05 Sep 2012 AD03 Register(s) moved to registered inspection location
05 Sep 2012 AD02 Register inspection address has been changed
13 Oct 2011 SH01 Statement of capital following an allotment of shares on 31 August 2011
  • GBP 100
15 Sep 2011 AP03 Appointment of Sharon Marie Walpole as a secretary
15 Sep 2011 AP01 Appointment of Sharon Marie Walpole as a director
15 Sep 2011 AP01 Appointment of Dr Jerome Paul Booth as a director
06 Sep 2011 TM01 Termination of appointment of Barbara Kahan as a director
31 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)