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WALLAN LTD

Company number 08515502

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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)
27 Dec 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
13 Aug 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1
28 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
07 Oct 2014 TM01 Termination of appointment of Katerina Iosif as a director on 16 July 2014
07 Oct 2014 AP01 Appointment of Mr Roger Stuart Poppleton as a director on 16 July 2014
22 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1
18 Jul 2014 TM02 Termination of appointment of Centrum Secretaries Limited as a secretary on 16 July 2014
18 Jul 2014 TM01 Termination of appointment of David Stewart Brown as a director on 16 July 2014
17 Jul 2014 AP01 Appointment of Katerina Iosif as a director on 16 July 2014
16 Jul 2014 AD01 Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ to 1 Kings Avenue Winchmore Hill London N21 3NA on 16 July 2014
30 Jun 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-06-30
30 Jun 2014 AP04 Appointment of Centrum Secretaries Limited as a secretary
03 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)