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WALLACESACKS.COM LIMITED

Company number 09253115

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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)
20 Mar 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
14 May 2017 AD01 Registered office address changed from The Leather Shed Mill Mead Industrial Centre Mill Mead Road London N17 9QU to Suite 1a Britannia House Suite 1a Britannia House Suite 1a Britannia House Luton N/a LU3 1RJ on 14 May 2017
04 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
04 Apr 2017 TM01 Termination of appointment of Stephen David Sacks as a director on 1 April 2017
04 Apr 2017 AP01 Appointment of Mrs Harriet Sacks as a director on 1 April 2017
08 Feb 2017 DISS40 Compulsory strike-off action has been discontinued
07 Feb 2017 CS01 Confirmation statement made on 7 October 2016 with updates
10 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
24 Jun 2016 AA Accounts for a dormant company made up to 31 January 2016
02 Dec 2015 CERTNM Company name changed dependable developments LIMITED\certificate issued on 02/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-01
01 Dec 2015 AA01 Current accounting period extended from 31 October 2015 to 31 January 2016
01 Dec 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
01 Dec 2015 TM01 Termination of appointment of Richard Alan Sacks as a director on 30 November 2015
01 Dec 2015 AD01 Registered office address changed from Tall Trees Nugents Park Pinner London Middlesex HA5 4RA United Kingdom to The Leather Shed Mill Mead Industrial Centre Mill Mead Road London N17 9QU on 1 December 2015
07 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)