WALDERTON RECOMMENDED LTD

Company number 09524985

Date	Type	Description	View / Download
14 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 May 2018	DS01	Application to strike the company off the register	(1 page)
21 May 2018	AP01	Appointment of Mr Terry Dunne as a director on 9 March 2018	(2 pages)
21 May 2018	AD01	Registered office address changed from 37 Martingale Close Sunbury-on-Thames TW16 6NL United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 21 May 2018	(1 page)
21 May 2018	PSC01	Notification of Terry Dunne as a person with significant control on 9 March 2018	(2 pages)
21 May 2018	PSC07	Cessation of Terence Dunne as a person with significant control on 11 April 2017	(1 page)
21 May 2018	TM01	Termination of appointment of Daryl Leigh Lynn as a director on 9 March 2018	(1 page)
25 Jan 2018	AA	Micro company accounts made up to 30 April 2017	(5 pages) Download iXBRL
18 Apr 2017	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 37 Martingale Close Sunbury-on-Thames TW16 6NL on 18 April 2017	(1 page)
18 Apr 2017	TM01	Termination of appointment of Terence Dunne as a director on 11 April 2017	(1 page)
18 Apr 2017	AP01	Appointment of Mr Daryl Leigh Lynn as a director on 11 April 2017	(2 pages)
11 Apr 2017	CS01	Confirmation statement made on 2 April 2017 with updates	(6 pages)
08 Apr 2017	TM01	Termination of appointment of Steven Ballay as a director on 15 March 2017	(1 page)
07 Apr 2017	AP01	Appointment of Terence Dunne as a director on 15 March 2017	(2 pages)
07 Apr 2017	AD01	Registered office address changed from 17 Blandford Road Southall UB2 4JY United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 7 April 2017	(1 page)
05 Dec 2016	AA	Micro company accounts made up to 30 April 2016	(5 pages) Download iXBRL
20 Oct 2016	AD01	Registered office address changed from 43 Cairndhu Drive Kidderminster DY10 2TB United Kingdom to 17 Blandford Road Southall UB2 4JY on 20 October 2016	(1 page)
20 Oct 2016	AP01	Appointment of Steven Ballay as a director on 13 October 2016	(2 pages)
20 Oct 2016	TM01	Termination of appointment of Antonio Maffei as a director on 13 October 2016	(1 page)
04 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1	(4 pages)
03 Mar 2016	AP01	Appointment of Antonio Maffei as a director on 24 February 2016	(2 pages)
03 Mar 2016	TM01	Termination of appointment of Darren Pepperrell as a director on 24 February 2016	(1 page)
03 Mar 2016	AD01	Registered office address changed from 16 Cavendish Road Sunbury-on-Thames TW16 7PL United Kingdom to 43 Cairndhu Drive Kidderminster DY10 2TB on 3 March 2016	(1 page)
23 Nov 2015	TM01	Termination of appointment of Nick Adams as a director on 2 November 2015	(1 page)