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WALTON STREET JVCO LIMITED

Company number 08805709

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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)
10 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jul 2017 DS01 Application to strike the company off the register
16 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
06 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
05 May 2016 SH19 Statement of capital on 5 May 2016
  • GBP 2
05 May 2016 SH20 Statement by Directors
05 May 2016 CAP-SS Solvency Statement dated 23/03/16
05 May 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Jan 2016 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 400,000
26 Jan 2016 TM01 Termination of appointment of David Robert Skidmore as a director on 2 September 2015
02 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2
03 Jul 2014 CH01 Director's details changed for Mr David Smith-Milne on 30 June 2014
03 Jul 2014 SH01 Statement of capital following an allotment of shares on 30 June 2014
  • GBP 400,000
03 Jul 2014 AP01 Appointment of Mr David Robert Skidmore as a director
02 Jul 2014 AP01 Appointment of Mr Mark Ian Dunford as a director
02 Jul 2014 AP01 Appointment of Mr Kevin Ruth as a director
02 May 2014 AD01 Registered office address changed from Units 5 & 6 the Stables Wilmslow Road Didsbury Manchester Greater Manchester M20 5PG United Kingdom on 2 May 2014
04 Mar 2014 TM02 Termination of appointment of Jo Bird as a secretary
07 Jan 2014 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
06 Dec 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)