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ON THE WALL LIMITED

Company number 09283665

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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)
17 Oct 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
30 May 2017 GAZ1 First Gazette notice for compulsory strike-off
12 May 2017 SH01 Statement of capital following an allotment of shares on 25 April 2017
  • GBP 537,852
05 Jan 2017 MR04 Satisfaction of charge 092836650001 in full
29 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
24 Feb 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
24 Feb 2016 TM01 Termination of appointment of Dominic Gottelier as a director on 24 February 2016
24 Feb 2016 AP01 Appointment of Mr Christopher Longmate as a director on 28 October 2014
13 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
13 Jan 2016 TM01 Termination of appointment of Christopher Longmate as a director on 7 December 2015
13 Jan 2016 TM01 Termination of appointment of Gemma Marie Cripwell as a director on 7 December 2015
13 Jan 2016 TM01 Termination of appointment of Christopher Longmate as a director on 7 December 2015
13 Jan 2016 TM01 Termination of appointment of Gemma Marie Cripwell as a director on 7 December 2015
13 Jan 2016 AP01 Appointment of Mr Dominic Gottelier as a director on 7 December 2015
17 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
13 Nov 2015 AD01 Registered office address changed from C/O Quill Restaurant 20-22 King Street Manchester M2 6AG England to C/O Quill 20-22 King Street Manchester M2 6AG on 13 November 2015
02 Nov 2015 AD01 Registered office address changed from C/O C/O Chalk Bar 784-788 Wilmslow Road Manchester M20 2DR England to C/O Quill Restaurant 20-22 King Street Manchester M2 6AG on 2 November 2015
20 Aug 2015 MR01 Registration of charge 092836650001, created on 18 August 2015
01 Jul 2015 AD01 Registered office address changed from Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY to C/O C/O Chalk Bar 784-788 Wilmslow Road Manchester M20 2DR on 1 July 2015
17 Mar 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
09 Mar 2015 AP01 Appointment of Mrs Gemma Marie Cripwell as a director on 13 November 2014
03 Feb 2015 AA01 Current accounting period shortened from 31 October 2015 to 31 March 2015
03 Feb 2015 AD01 Registered office address changed from 784-788 Wilmslow Road Didsbury Manchester M20 2DR United Kingdom to Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on 3 February 2015
14 Nov 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Nov 2014 SH01 Statement of capital following an allotment of shares on 6 November 2014
  • GBP 100