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WALTHAM LAMING LIMITED

Company number 09105879

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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)
16 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jul 2018 DS01 Application to strike the company off the register
25 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 25 August 2017
17 Aug 2017 AA Accounts for a dormant company made up to 30 June 2017
12 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
30 Aug 2016 CS01 Confirmation statement made on 30 August 2016 with updates
01 Aug 2016 CS01 Confirmation statement made on 30 June 2016 with updates
08 Jul 2016 AA Accounts for a dormant company made up to 30 June 2016
24 Jul 2015 AA Accounts for a dormant company made up to 30 June 2015
14 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1
19 Nov 2014 AD01 Registered office address changed from Po Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW England to 17 Hilbre Road West Kirby Merseyside CH48 3HA on 19 November 2014
05 Nov 2014 AD01 Registered office address changed from Po Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW England to Po Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW on 5 November 2014
05 Nov 2014 AD01 Registered office address changed from 46 Jamaica Street Liverpool Merseyside L1 0AF to Po Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW on 5 November 2014
30 Jul 2014 AA Accounts for a dormant company made up to 30 June 2014
28 Jul 2014 AA01 Previous accounting period shortened from 31 July 2014 to 30 June 2014
22 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1
07 Jul 2014 AP01 Appointment of Mr Andrew Laming as a director
07 Jul 2014 TM01 Termination of appointment of David Bates as a director
07 Jul 2014 AA01 Current accounting period shortened from 30 June 2015 to 31 July 2014
27 Jun 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted