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WALLEY ESTATES LIMITED

Company number 09453097

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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)
09 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
09 May 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Jul 2021 AD01 Registered office address changed from Belfry House Bell Lane Hertford Hertfordshire SG14 1BP United Kingdom to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 1 July 2021
29 Jun 2021 600 Appointment of a voluntary liquidator
29 Jun 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-06-22
29 Jun 2021 LIQ02 Statement of affairs
09 Mar 2021 AA Unaudited abridged accounts made up to 31 March 2020
02 Mar 2021 CS01 Confirmation statement made on 23 February 2021 with updates
08 Apr 2020 CS01 Confirmation statement made on 23 February 2020 with updates
24 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
28 Feb 2019 CS01 Confirmation statement made on 23 February 2019 with updates
22 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
23 Feb 2018 CS01 Confirmation statement made on 23 February 2018 with updates
08 Dec 2017 AA01 Current accounting period extended from 28 February 2018 to 31 March 2018
28 Nov 2017 AA Unaudited abridged accounts made up to 28 February 2017
01 Mar 2017 CS01 Confirmation statement made on 23 February 2017 with updates
23 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
25 Feb 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 300
08 Jul 2015 AP01 Appointment of Mrs Debbie Walley as a director on 8 July 2015
09 Jun 2015 SH01 Statement of capital following an allotment of shares on 12 May 2015
  • GBP 300
09 Jun 2015 SH10 Particulars of variation of rights attached to shares
09 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
18 Mar 2015 AD01 Registered office address changed from 23 St. Martins Street Wallingford Oxfordshire OX10 0AL United Kingdom to Belfry House Bell Lane Hertford Hertfordshire SG14 1BP on 18 March 2015
23 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted