- Company Overview for WALERO LIMITED (08266419)
- Filing history for WALERO LIMITED (08266419)
- People for WALERO LIMITED (08266419)
- More for WALERO LIMITED (08266419)
| 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) |
|---|---|---|---|
| 20 Sep 2018 | CH01 | Director's details changed for Miss Gemma Louise Tompkinson on 18 September 2018 | |
| 09 Oct 2017 | CS01 | Confirmation statement made on 18 September 2017 with no updates | |
| 28 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 10 Mar 2017 | AAMD | Amended micro company accounts made up to 31 December 2015 | |
| 11 Jan 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
| 10 Jan 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 09 Jan 2017 | CS01 | Confirmation statement made on 10 October 2016 with updates | |
| 09 Jan 2017 | AD01 | Registered office address changed from 22 Chancery Lane London WC2A 1LS to Ivy House 16 Whittlesford Road Little Shelford Cambridge CB22 5EW on 9 January 2017 | |
| 27 Sep 2016 | AA | Micro company accounts made up to 31 December 2015 | |
| 18 Nov 2015 | AR01 |
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
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| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 05 Mar 2015 | SH01 |
Statement of capital following an allotment of shares on 1 January 2015
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| 14 Jan 2015 | AP01 | Appointment of Miss Gemma Louise Tompkinson as a director on 1 January 2015 | |
| 07 Nov 2014 | AR01 |
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
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| 06 Nov 2014 | AA01 | Current accounting period extended from 31 October 2014 to 31 December 2014 | |
| 04 Aug 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 14 Jul 2014 | CERTNM |
Company name changed poseidon enterprises LIMITED\certificate issued on 14/07/14
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| 14 Jul 2014 | NM01 |
Change of name by resolution
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| 04 Feb 2014 | TM01 | Termination of appointment of Abigail Erian as a director | |
| 07 Nov 2013 | AR01 |
Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
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| 24 Oct 2012 | NEWINC | Incorporation |