Companies House does not verify the accuracy of the information filed

Advanced company search

WALLBROOK LTD

Company number 09483021

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Oct 2017	AD01	Registered office address changed from The Old Boardroom Collett Road Ware Hertfordshire SG12 7LR United Kingdom to Fiveways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS on 25 October 2017	View PDF Registered office address changed from The Old Boardroom Collett Road Ware Hertfordshire SG12 7LR United Kingdom to Fiveways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS on 25 October 2017 - link opens in a new window - 1 page (1 page)
28 Sep 2017	MR01	Registration of charge 094830210002, created on 20 September 2017	View PDF Registration of charge 094830210002, created on 20 September 2017 - link opens in a new window - 39 pages (39 pages)
26 Sep 2017	MR01	Registration of charge 094830210001, created on 20 September 2017	View PDF Registration of charge 094830210001, created on 20 September 2017 - link opens in a new window - 42 pages (42 pages)
30 Jun 2017	SH01	Statement of capital following an allotment of shares on 22 September 2016 GBP 3	View PDF Statement of capital following an allotment of shares on 22 September 2016 GBP 3 - link opens in a new window - 4 pages (4 pages)
30 Jun 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Jun 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
15 Jun 2017	CS01	Confirmation statement made on 11 March 2017 with updates	View PDF Confirmation statement made on 11 March 2017 with updates - link opens in a new window - 8 pages (8 pages)
07 Jun 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Jun 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Oct 2016	AD01	Registered office address changed from Fiveways 57 - 59 Hatfield Road Potters Bar Hertfordshire EN6 1HS England to The Old Boardroom Collett Road Ware Hertfordshire SG12 7LR on 28 October 2016	View PDF Registered office address changed from Fiveways 57 - 59 Hatfield Road Potters Bar Hertfordshire EN6 1HS England to The Old Boardroom Collett Road Ware Hertfordshire SG12 7LR on 28 October 2016 - link opens in a new window - 1 page (1 page)
16 Mar 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 2	View PDF Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 2 - link opens in a new window - 4 pages (4 pages)
19 Mar 2015	SH01	Statement of capital following an allotment of shares on 19 March 2015 GBP 2	View PDF Statement of capital following an allotment of shares on 19 March 2015 GBP 2 - link opens in a new window - 3 pages (3 pages)
19 Mar 2015	AP01	Appointment of Mr Mark Conrath Evans as a director on 19 March 2015	View PDF Appointment of Mr Mark Conrath Evans as a director on 19 March 2015 - link opens in a new window - 2 pages (2 pages)
11 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-11 GBP 1	View PDF Incorporation Statement of capital on 2015-03-11 GBP 1 - link opens in a new window - 22 pages (22 pages)

Tell us what you think of this service Is there anything wrong with this page?