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WALMER LOGISTICS LTD

Company number 09137385

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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)
21 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
29 May 2018 DS01 Application to strike the company off the register
23 Apr 2018 AA Micro company accounts made up to 31 July 2017
14 Aug 2017 CS01 Confirmation statement made on 18 July 2017 with updates
14 Aug 2017 PSC01 Notification of Terence Dunne as a person with significant control on 23 March 2017
14 Aug 2017 PSC07 Cessation of Renato Dias De Sousa as a person with significant control on 5 January 2017
21 Apr 2017 TM01 Termination of appointment of a director
20 Apr 2017 AD01 Registered office address changed from 1 Lambton Street Wigan WN5 8BJ United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 20 April 2017
20 Apr 2017 AP01 Appointment of Mr Terence Dunne as a director on 23 March 2017
12 Apr 2017 TM01 Termination of appointment of Denis Mcloughlin as a director on 12 January 2017
11 Apr 2017 AA Micro company accounts made up to 31 July 2016
12 Jan 2017 AP01 Appointment of Denis Mcloughlin as a director on 5 January 2017
12 Jan 2017 TM01 Termination of appointment of Renato Dias De Sousa as a director on 5 January 2017
12 Jan 2017 AD01 Registered office address changed from 3 Chestnut Close Bishop Stortford CM23 3SY to 1 Lambton Street Wigan WN5 8BJ on 12 January 2017
11 Aug 2016 CS01 Confirmation statement made on 18 July 2016 with updates
26 Feb 2016 AA Micro company accounts made up to 31 July 2015
28 Jul 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1
27 Nov 2014 AP01 Appointment of Renato Dias De Sousa as a director on 20 November 2014
27 Nov 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 3 Chestnut Close Bishop Stortford CM23 3SY on 27 November 2014
27 Nov 2014 TM01 Termination of appointment of Terence Dunne as a director on 20 November 2014
18 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-18
  • GBP 1