WALLTECH CONSTRUCTION PLC

Company number 08264686

Date	Type	Description	View / Download
17 Nov 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
17 Apr 2018	CH01	Director's details changed for Mr Isidro Romero Carbo on 20 June 2016	(3 pages)
17 Apr 2018	AD01	Registered office address changed from Winthorpe House No 26 Winthorpe Road Putney London SW15 2LW to 1 Berkeley Street London W1J 8DJ on 17 April 2018	(1 page)
17 Apr 2018	TM01	Termination of appointment of Yuri Parreno Rodriguez as a director on 20 June 2016	(1 page)
17 Apr 2018	TM01	Termination of appointment of Victor Rodriguez as a director on 20 June 2016	(1 page)
17 Apr 2018	TM02	Termination of appointment of Sandringham Company Secretaries Limited as a secretary on 23 October 2012	(1 page)
10 Feb 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
16 Jan 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
11 Aug 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-08-11 GBP 50,000	(7 pages)
11 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
29 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
23 Jun 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Jun 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 50,000	(4 pages)
18 Jun 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
28 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Dec 2014	AD01	Registered office address changed from 9 Devonshire Square Level 1 City of London EC2M 4YF to Winthorpe House No 26 Winthorpe Road Putney London SW15 2LW on 18 December 2014	(1 page)
23 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
23 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 50,000	(4 pages)
23 Jan 2014	AP01	Appointment of Mr Victor Rodriguez as a director	(2 pages)
23 Jan 2014	TM01	Termination of appointment of Julio Perez as a director	(1 page)
28 Nov 2013	AP01	Appointment of Mr Isidro Romero Carbo as a director	(2 pages)
26 Nov 2013	AP01	Appointment of Mr Yuri Parreno Rodriguez as a director	(2 pages)
25 Nov 2013	CH01	Director's details changed for Mr Julio Perez on 1 November 2013	(2 pages)
08 May 2013	AD01	Registered office address changed from 9 Devonshire Square London EC2M 4YF England on 8 May 2013	(1 page)

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