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WALA HOLDING 2 LIMITED

Company number 08692223

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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)
03 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jul 2017 DS01 Application to strike the company off the register
31 May 2017 CS01 Confirmation statement made on 30 May 2017 with updates
16 Dec 2016 AA01 Previous accounting period extended from 31 March 2016 to 30 September 2016
16 Dec 2016 TM01 Termination of appointment of Mark Jonathan Dooley as a director on 15 December 2016
16 Dec 2016 TM01 Termination of appointment of Christopher Michael Archer as a director on 15 December 2016
16 Dec 2016 MR04 Satisfaction of charge 086922230001 in full
23 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
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
24 Jul 2015 AA Full accounts made up to 31 March 2015
15 Jul 2015 AP01 Appointment of Mr Juan Martin Alfonso as a director on 4 June 2015
15 Jul 2015 TM01 Termination of appointment of John Patrick Cole as a director on 4 June 2015
11 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
06 Oct 2014 CH01 Director's details changed for Mr Christopher Michael Archer on 21 September 2014
02 Oct 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1,100
23 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
23 Jul 2014 SH08 Change of share class name or designation
23 Jul 2014 SH01 Statement of capital following an allotment of shares on 10 July 2014
  • GBP 1,100.00
21 Jul 2014 TM01 Termination of appointment of Ian Larivé as a director on 21 July 2014
21 Jul 2014 AP01 Appointment of Mr Steven Andrew Mack as a director on 21 July 2014
21 Jul 2014 AP01 Appointment of Mr Mark Jonathan Dooley as a director on 9 July 2014
21 Jul 2014 AP01 Appointment of Christopher Michael Archer as a director on 9 July 2014
14 Jul 2014 MR01 Registration of charge 086922230001, created on 9 July 2014
26 Jun 2014 AP01 Appointment of Mr Ian Larivé as a director