WALA HOLDING 1 LIMITED

Company number 08692117

Date	Type	Description	View / Download
25 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Aug 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
03 Aug 2017	600	Appointment of a voluntary liquidator	(1 page)
03 Aug 2017	LIQ10	Removal of liquidator by court order	(18 pages)
09 Jan 2017	600	Appointment of a voluntary liquidator	(2 pages)
09 Dec 2016	AD03	Register(s) moved to registered inspection location 1 More London Place London SE1 2AF	(2 pages)
09 Dec 2016	AD02	Register inspection address has been changed to 1 More London Place London SE1 2AF	(2 pages)
09 Dec 2016	AD01	Registered office address changed from 2nd Floor 13 Berkeley Street London W1J 8DU to 1 More London Place London SE1 2AF on 9 December 2016	(2 pages)
07 Dec 2016	4.70	Declaration of solvency	(3 pages)
07 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-22	(1 page)
26 Sep 2016	AA01	Previous accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
21 Sep 2016	CS01	Confirmation statement made on 16 September 2016 with updates	(5 pages)
07 Oct 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1,100	(5 pages)
27 Jul 2015	MISC	Documnet removal	(1 page)
27 Jul 2015	MISC	Document removal	(1 page)
24 Jul 2015	AP01	Appointment of Mr Roy Barry Bedlow as a director on 4 June 2015	(2 pages)
24 Jul 2015	AP01	Appointment of Mr Juan Martin Alfonso as a director on 4 June 2015	(2 pages)
24 Jul 2015	TM01	Termination of appointment of John Patrick Cole as a director on 4 June 2015	(1 page)
23 Jul 2015	MISC	Document removal	(1 page)
23 Jul 2015	MISC	Document removal	(1 page)
23 Jul 2015	MISC	Document removal	(1 page)
29 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(33 pages)
18 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)
15 May 2015	TM01	Termination of appointment of Christopher Michael Archer as a director on 30 March 2015	(1 page)
14 May 2015	TM01	Termination of appointment of Mark Jonathan Dooley as a director on 30 March 2015	(1 page)