- Company Overview for WALTHAM DEVELOPMENTS LIMITED (08652900)
- Filing history for WALTHAM DEVELOPMENTS LIMITED (08652900)
- People for WALTHAM DEVELOPMENTS LIMITED (08652900)
- More for WALTHAM DEVELOPMENTS LIMITED (08652900)
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) |
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20 Jul 2021 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
04 May 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
03 Jun 2020 | CS01 | Confirmation statement made on 12 February 2020 with no updates | |
17 Apr 2019 | CS01 | Confirmation statement made on 12 February 2019 with updates | |
17 Apr 2019 | AA | Accounts for a dormant company made up to 28 February 2019 | |
20 Feb 2019 | RESOLUTIONS |
Resolutions
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19 Feb 2019 | PSC07 | Cessation of James Michael Macro as a person with significant control on 15 February 2019 | |
19 Feb 2019 | TM01 | Termination of appointment of James Michael Macro as a director on 15 February 2019 | |
19 Feb 2019 | PSC01 | Notification of Martin Younger as a person with significant control on 15 February 2019 | |
19 Feb 2019 | AA01 | Current accounting period shortened from 31 August 2019 to 28 February 2019 | |
19 Feb 2019 | AP01 | Appointment of Mr Martin Younger as a director on 15 February 2019 | |
19 Feb 2019 | AA | Accounts for a dormant company made up to 31 August 2018 | |
19 May 2018 | AA | Accounts for a dormant company made up to 31 August 2017 | |
05 Mar 2018 | CS01 | Confirmation statement made on 12 February 2018 with no updates | |
06 Mar 2017 | CS01 | Confirmation statement made on 12 February 2017 with updates | |
15 Dec 2016 | AA | Accounts for a dormant company made up to 31 August 2016 | |
22 Mar 2016 | AR01 |
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
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06 Oct 2015 | AA | Accounts for a dormant company made up to 31 August 2015 | |
08 Apr 2015 | AA | Accounts for a dormant company made up to 31 August 2014 | |
01 Apr 2015 | AR01 |
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-04-01
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18 Feb 2014 | CERTNM |
Company name changed idols productions LIMITED\certificate issued on 18/02/14
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18 Feb 2014 | CONNOT | Change of name notice | |
13 Feb 2014 | AR01 |
Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
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13 Feb 2014 | TM01 | Termination of appointment of Christopher Alecock as a director | |
13 Feb 2014 | AP01 | Appointment of Mr James Michael Macro as a director |