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WALNUT PARTNERS LIMITED

Company number 08646607

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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)
15 Nov 2015 AA Total exemption small company accounts made up to 31 August 2015
18 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
17 Sep 2015 AA01 Previous accounting period shortened from 31 December 2015 to 31 August 2015
10 Sep 2015 CERTNM Company name changed fdu legal LIMITED\certificate issued on 10/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-31
09 Sep 2015 AD01 Registered office address changed from 119 the Hub 300 Kensal Road London London W10 5BE to 37 Warren Street London W1T 6AD on 9 September 2015
09 Sep 2015 TM01 Termination of appointment of David Edward Bloom as a director on 31 August 2015
09 Sep 2015 TM01 Termination of appointment of Adam Bloch as a director on 31 August 2015
04 Sep 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
11 May 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Mar 2015 AA01 Previous accounting period extended from 31 August 2014 to 31 December 2014
16 Oct 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
04 Oct 2013 CC04 Statement of company's objects
04 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2013 NEWINC Incorporation
Statement of capital on 2013-08-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)