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J WALTERS & CO LIMITED

Company number 07822442

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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)
03 May 2023 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Suite 2 the Brentano Suite Solar House 915 High Road London N12 8QJ on 3 May 2023
03 May 2023 LIQ01 Declaration of solvency
03 May 2023 600 Appointment of a voluntary liquidator
03 May 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-04-12
06 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
24 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with updates
29 Sep 2022 AA01 Current accounting period extended from 31 October 2022 to 31 December 2022
03 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
27 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with updates
09 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
27 Nov 2020 CS01 Confirmation statement made on 11 October 2020 with updates
29 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
22 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with updates
17 Jun 2019 AA Total exemption full accounts made up to 31 October 2018
24 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with updates
13 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
04 Dec 2017 AD01 Registered office address changed from 2nd Floor 45 Grosvenor Road St. Albans AL1 3AW England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 4 December 2017
23 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
23 Oct 2017 PSC04 Change of details for Mr James Paul Walters as a person with significant control on 1 October 2017
23 Oct 2017 CH01 Director's details changed for Mr James Paul Walters on 1 October 2017
23 Dec 2016 AA Total exemption small company accounts made up to 31 October 2016
23 Dec 2016 AD01 Registered office address changed from C/O R Walters & Co Suite a 4-6 Canfield Place London NW6 3BT to 2nd Floor 45 Grosvenor Road St. Albans AL1 3AW on 23 December 2016
17 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
20 Nov 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 10