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WALCOTT ENTERPRISE LIMITED

Company number 08281841

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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)
07 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
10 Aug 2017 DS01 Application to strike the company off the register
25 Jul 2017 AA Total exemption small company accounts made up to 30 November 2016
27 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
08 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
04 Apr 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,000
04 Apr 2016 TM02 Termination of appointment of Jj Secretaries Ltd as a secretary on 1 April 2016
31 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
30 Aug 2015 AP02 Appointment of Depinay Ltd as a director on 1 August 2015
30 Aug 2015 TM01 Termination of appointment of Beauly Management Acx as a director on 1 August 2015
15 Apr 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1,000
05 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
29 Apr 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1,000
03 Apr 2014 AP01 Appointment of Govinden Ramasawmy as a director
03 Apr 2014 TM01 Termination of appointment of Noemy Palma as a director
15 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Res change of name 25/04/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 May 2013 TM01 Termination of appointment of Bernal Arce as a director
06 May 2013 AP01 Appointment of Noemy Cespedes Palma as a director
26 Apr 2013 CERTNM Company name changed eci universal siglo xxi LIMITED\certificate issued on 26/04/13
  • RES15 ‐ Change company name resolution on 2013-04-26
  • NM01 ‐ Change of name by resolution
22 Apr 2013 CERTNM Company name changed commerce point LTD\certificate issued on 22/04/13
  • RES15 ‐ Change company name resolution on 2013-04-19
  • NM01 ‐ Change of name by resolution
14 Mar 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
14 Mar 2013 CH04 Secretary's details changed for Jj Secretaries Ltd on 14 March 2013
14 Mar 2013 SH01 Statement of capital following an allotment of shares on 12 March 2013
  • GBP 1,000
13 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders