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WALTHAM ABBEY REAL ESTATE LIMITED

Company number 09255770

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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)
13 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with no updates
13 Nov 2018 AD01 Registered office address changed from 2 Foxes Parade Foxes Parade Sewardstone Road Waltham Abbey Essex EN9 1PH to Little Esgors High Road Thornwood Epping CM16 6LY on 13 November 2018
13 Aug 2018 AA Accounts for a dormant company made up to 31 October 2017
14 Mar 2018 DISS40 Compulsory strike-off action has been discontinued
13 Mar 2018 CS01 Confirmation statement made on 27 November 2017 with no updates
20 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
15 Aug 2017 AA Accounts for a dormant company made up to 31 October 2016
31 Jan 2017 CS01 Confirmation statement made on 27 November 2016 with updates
28 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
23 Mar 2016 AP01 Appointment of Miss Linda Sheila Ball as a director on 23 December 2015
21 Jan 2016 TM01 Termination of appointment of Linda Sheila Ball as a director on 21 January 2016
21 Jan 2016 AP03 Appointment of Miss Linda Sheila Ball as a secretary on 21 January 2016
30 Nov 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
24 Sep 2015 TM01 Termination of appointment of Stephen Leslie Malcher as a director on 1 September 2015
16 Sep 2015 AD01 Registered office address changed from 2a Foxes Parade Sewardstone Road Waltham Abbey Essex EN9 1PH England to 2 Foxes Parade Foxes Parade Sewardstone Road Waltham Abbey Essex EN9 1PH on 16 September 2015
16 Sep 2015 AP01 Appointment of Miss Sophie Miriam King as a director on 1 July 2015
16 Sep 2015 AP01 Appointment of Mr Stephen Leslie Malcher as a director on 1 September 2015
16 Sep 2015 TM02 Termination of appointment of Roberta Kathleen Watts as a secretary on 1 July 2015
09 Oct 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-10-09
  • GBP 1