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WALLACE CONSULTANTS LIMITED

Company number 08558745

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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)
22 Oct 2024 GAZ1 First Gazette notice for compulsory strike-off
09 Oct 2023 AA Accounts for a dormant company made up to 30 June 2023
02 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with updates
26 Jul 2023 CS01 Confirmation statement made on 26 July 2023 with updates
11 Jul 2023 CERTNM Company name changed wallace properties investment LIMITED\certificate issued on 11/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-10
19 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
24 Nov 2022 AA Accounts for a dormant company made up to 30 June 2022
20 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with no updates
13 Jul 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
07 Jul 2021 AA Unaudited abridged accounts made up to 30 June 2021
17 Nov 2020 AA Accounts for a dormant company made up to 30 June 2020
23 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with updates
04 Nov 2019 AA Accounts for a dormant company made up to 30 June 2019
19 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with updates
12 Nov 2018 PSC04 Change of details for Mr Justin Peter Stephen Wallace as a person with significant control on 1 November 2018
12 Nov 2018 CH01 Director's details changed for Mr Justin Peter Stephen Wallace on 12 November 2018
04 Jul 2018 AA Accounts for a dormant company made up to 30 June 2018
04 Jul 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
22 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
21 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
31 Oct 2016 AA Accounts for a dormant company made up to 30 June 2016
28 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
10 Aug 2015 AA Accounts for a dormant company made up to 30 June 2015
30 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
30 Jun 2015 CH01 Director's details changed for Mr Justin Peter Stephen Wallace on 14 August 2014