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WALM LANE LTD

Company number 09321360

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Jun 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Mar 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Mar 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Mar 2017	SH01	Statement of capital following an allotment of shares on 18 May 2015 GBP 150	View PDF Statement of capital following an allotment of shares on 18 May 2015 GBP 150 - link opens in a new window - 4 pages (4 pages)
17 Feb 2017	MR04	Satisfaction of charge 093213600003 in full	View PDF Satisfaction of charge 093213600003 in full - link opens in a new window - 1 page (1 page)
17 Feb 2017	MR04	Satisfaction of charge 093213600004 in full	View PDF Satisfaction of charge 093213600004 in full - link opens in a new window - 1 page (1 page)
06 Feb 2017	CS01	Confirmation statement made on 20 November 2016 with updates	View PDF Confirmation statement made on 20 November 2016 with updates - link opens in a new window - 9 pages (9 pages)
31 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 4 pages (4 pages)
18 May 2016	MR01	Registration of charge 093213600004, created on 18 May 2016	View PDF Registration of charge 093213600004, created on 18 May 2016 - link opens in a new window - 53 pages (53 pages)
18 May 2016	MR01	Registration of charge 093213600003, created on 18 May 2016	View PDF Registration of charge 093213600003, created on 18 May 2016 - link opens in a new window - 31 pages (31 pages)
12 Feb 2016	AD01	Registered office address changed from 8 Emerald Square Putney London SW15 5FP to 141 Walm Lane Willesden Green London NW2 3AU on 12 February 2016	View PDF Registered office address changed from 8 Emerald Square Putney London SW15 5FP to 141 Walm Lane Willesden Green London NW2 3AU on 12 February 2016 - link opens in a new window - 2 pages (2 pages)
01 Feb 2016	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 100	View PDF Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 - link opens in a new window - 19 pages (19 pages)
27 Jan 2016	AD01	Registered office address changed from 141 Walm Lane London NW2 3AU United Kingdom to 8 Emerald Square Putney London SW15 5FP on 27 January 2016	View PDF Registered office address changed from 141 Walm Lane London NW2 3AU United Kingdom to 8 Emerald Square Putney London SW15 5FP on 27 January 2016 - link opens in a new window - 2 pages (2 pages)
26 Jan 2016	AD01	Registered office address changed from 4 Prince Albert Road London NW1 7SN United Kingdom to 141 Walm Lane London NW2 3AU on 26 January 2016	View PDF Registered office address changed from 4 Prince Albert Road London NW1 7SN United Kingdom to 141 Walm Lane London NW2 3AU on 26 January 2016 - link opens in a new window - 1 page (1 page)
16 Mar 2015	AP01	Appointment of Nicholas Naumann as a director on 29 January 2015	View PDF Appointment of Nicholas Naumann as a director on 29 January 2015 - link opens in a new window - 3 pages (3 pages)
05 Mar 2015	MR04	Satisfaction of charge 093213600002 in full	View PDF Satisfaction of charge 093213600002 in full - link opens in a new window - 4 pages (4 pages)
03 Mar 2015	TM01	Termination of appointment of Benjamin Marc Elliot Sokel as a director on 29 January 2015	View PDF Termination of appointment of Benjamin Marc Elliot Sokel as a director on 29 January 2015 - link opens in a new window - 2 pages (2 pages)
24 Feb 2015	AP01	Appointment of Howard Reading as a director on 29 January 2015	View PDF Appointment of Howard Reading as a director on 29 January 2015 - link opens in a new window - 3 pages (3 pages)
19 Feb 2015	MR04	Satisfaction of charge 093213600001 in full	View PDF Satisfaction of charge 093213600001 in full - link opens in a new window - 4 pages (4 pages)
09 Dec 2014	MR01	Registration of charge 093213600002, created on 5 December 2014	View PDF Registration of charge 093213600002, created on 5 December 2014 - link opens in a new window - 20 pages (20 pages)
09 Dec 2014	MR01	Registration of charge 093213600001, created on 5 December 2014	View PDF Registration of charge 093213600001, created on 5 December 2014 - link opens in a new window - 15 pages (15 pages)
20 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-11-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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WALM LANE LTD

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