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WALBROOK LAND (WARDOUR STREET) LIMITED

Company number 07865406

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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)
15 May 2017 GAZ2 Final Gazette dissolved following liquidation
15 Feb 2017 4.71 Return of final meeting in a members' voluntary winding up
03 Mar 2016 4.68 Liquidators' statement of receipts and payments to 16 December 2015
14 Jan 2015 AD01 Registered office address changed from Time & Life Building /1 Bruton Street London W1J 6TL to C/O Geoffrey Martin & Co 1 Westferry Circus London E14 4HD on 14 January 2015
30 Dec 2014 600 Appointment of a voluntary liquidator
30 Dec 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-17
30 Dec 2014 4.70 Declaration of solvency
02 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 3
21 Jul 2014 CH01 Director's details changed for Mr Alexander David William Price on 21 July 2014
09 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 3
03 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Aug 2013 AA01 Previous accounting period shortened from 31 March 2013 to 30 March 2013
29 Aug 2013 AA01 Previous accounting period extended from 30 November 2012 to 31 March 2013
03 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
30 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted