WALLBANK HOLDINGS LTD

Company number 08156002

Date	Type	Description	View / Download
08 Aug 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 May 2017	DS01	Application to strike the company off the register	(3 pages)
12 Oct 2016	SH20	Statement by Directors	(1 page)
12 Oct 2016	SH19	Statement of capital on 12 October 2016 GBP 100	(5 pages)
12 Oct 2016	CAP-SS	Solvency Statement dated 22/09/16	(1 page)
12 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 22/09/2016 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
02 Aug 2016	CS01	Confirmation statement made on 25 July 2016 with updates	(6 pages)
25 Apr 2016	AA	Group of companies' accounts made up to 31 July 2015	(25 pages)
11 Aug 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 160,100	(4 pages)
23 Jan 2015	AA	Group of companies' accounts made up to 31 July 2014	(24 pages)
31 Oct 2014	AD01	Registered office address changed from James House Yew Tree Way Golborne Warrington WA3 3JD to B11 Broadlands Heywood Distribution Park Pilsworth Road Heywood Lancashire OL10 2TS on 31 October 2014	(2 pages)
04 Aug 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 160,100	(4 pages)
11 Apr 2014	AA	Group of companies' accounts made up to 31 July 2013	(25 pages)
03 Apr 2014	AD01	Registered office address changed from Unit 10 Quest Park Moss Hall Road Heywood Lancashire BL9 7JL on 3 April 2014	(1 page)
08 Oct 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-08	(4 pages)
16 Apr 2013	SH01	Statement of capital following an allotment of shares on 1 August 2012 GBP 161,340.000	(7 pages)
30 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
12 Nov 2012	CERTNM	Company name changed p&h logistics holdings LIMITED\certificate issued on 12/11/12 NM06 ‐	(3 pages)
09 Oct 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-09-17	(1 page)
09 Oct 2012	CONNOT	Change of name notice	(3 pages)
20 Aug 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Change of name 01/08/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(19 pages)
20 Aug 2012	AP01	Appointment of Shaun David Gent as a director	(3 pages)
20 Aug 2012	AP01	Appointment of Peter John Houston as a director	(3 pages)
16 Aug 2012	SH01	Statement of capital following an allotment of shares on 1 August 2012 GBP 160,100	(4 pages)