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WALTHAMSTOW EXPORT LTD

Company number 08329701

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
14 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
25 Sep 2023 CERTNM Company name changed triple 12 LTD\certificate issued on 25/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-01
08 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
07 Jul 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
30 Nov 2021 AA Total exemption full accounts made up to 31 December 2020
03 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
02 Sep 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
24 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
08 Jan 2021 AAMD Amended total exemption full accounts made up to 31 December 2019
21 Aug 2020 CS01 Confirmation statement made on 1 June 2020 with updates
21 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
27 May 2020 CS01 Confirmation statement made on 27 May 2020 with updates
22 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
22 May 2020 TM02 Termination of appointment of Abell Morliss Nominees Limited as a secretary on 1 August 2019
26 Feb 2020 CS01 Confirmation statement made on 27 November 2019 with updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
08 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-division 13/12/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with updates
08 Oct 2018 AP04 Appointment of Abell Morliss Nominees Limited as a secretary on 1 April 2018
29 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
23 Apr 2018 TM02 Termination of appointment of Abell Morliss Nominees Limited as a secretary on 6 April 2016
07 Mar 2018 DISS40 Compulsory strike-off action has been discontinued