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WALTON & ALLEN ESTATE AGENTS LIMITED

Company number 08220289

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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)
01 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
01 Aug 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Sep 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
28 Aug 2018 LIQ02 Statement of affairs
28 Aug 2018 600 Appointment of a voluntary liquidator
28 Aug 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-08-13
27 Jul 2018 AD01 Registered office address changed from 3 Derby Road Ripley DE5 3EA to C/O Gaines Robson Insolvency Ltd Carwood Park Selby Road Leeds LS15 4LG on 27 July 2018
13 Nov 2017 TM01 Termination of appointment of Mark Graham Batty as a director on 8 November 2017
25 Oct 2017 MR04 Satisfaction of charge 082202890002 in full
24 Oct 2017 MR04 Satisfaction of charge 1 in full
13 Oct 2017 CS01 Confirmation statement made on 19 September 2017 with updates
18 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
08 May 2017 SH08 Change of share class name or designation
08 May 2017 SH08 Change of share class name or designation
08 May 2017 SH08 Change of share class name or designation
29 Apr 2017 SH02 Sub-division of shares on 4 April 2017
29 Apr 2017 SH02 Sub-division of shares on 4 April 2017
29 Apr 2017 SH02 Sub-division of shares on 4 April 2017
14 Mar 2017 TM01 Termination of appointment of Philip Williams as a director on 6 March 2017
14 Mar 2017 TM01 Termination of appointment of Philip Williams as a director on 6 March 2017
21 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
13 Sep 2016 TM01 Termination of appointment of Angela Walton as a director on 1 January 2016
13 Sep 2016 CH01 Director's details changed for Mr Robert James Walton on 25 July 2016
13 Sep 2016 CH01 Director's details changed for Mr Mark Graham Batty on 25 July 2016
09 Jun 2016 AP01 Appointment of Phillip Williams as a director on 1 May 2016