- Company Overview for WALDERTON RECOMMENDED LTD (09524985)
- Filing history for WALDERTON RECOMMENDED LTD (09524985)
- People for WALDERTON RECOMMENDED LTD (09524985)
- More for WALDERTON RECOMMENDED LTD (09524985)
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) |
---|---|---|---|
14 Aug 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
29 May 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
22 May 2018 | DS01 | Application to strike the company off the register | |
21 May 2018 | AP01 | Appointment of Mr Terry Dunne as a director on 9 March 2018 | |
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 | |
21 May 2018 | PSC01 | Notification of Terry Dunne as a person with significant control on 9 March 2018 | |
21 May 2018 | PSC07 | Cessation of Terence Dunne as a person with significant control on 11 April 2017 | |
21 May 2018 | TM01 | Termination of appointment of Daryl Leigh Lynn as a director on 9 March 2018 | |
25 Jan 2018 | AA | Micro company accounts made up to 30 April 2017 | |
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 | |
18 Apr 2017 | TM01 | Termination of appointment of Terence Dunne as a director on 11 April 2017 | |
18 Apr 2017 | AP01 | Appointment of Mr Daryl Leigh Lynn as a director on 11 April 2017 | |
11 Apr 2017 | CS01 | Confirmation statement made on 2 April 2017 with updates | |
08 Apr 2017 | TM01 | Termination of appointment of Steven Ballay as a director on 15 March 2017 | |
07 Apr 2017 | AP01 | Appointment of Terence Dunne as a director on 15 March 2017 | |
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 | |
05 Dec 2016 | AA | Micro company accounts made up to 30 April 2016 | |
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 | |
20 Oct 2016 | AP01 | Appointment of Steven Ballay as a director on 13 October 2016 | |
20 Oct 2016 | TM01 | Termination of appointment of Antonio Maffei as a director on 13 October 2016 | |
04 Apr 2016 | AR01 |
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
|
|
03 Mar 2016 | AP01 | Appointment of Antonio Maffei as a director on 24 February 2016 | |
03 Mar 2016 | TM01 | Termination of appointment of Darren Pepperrell as a director on 24 February 2016 | |
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 | |
23 Nov 2015 | TM01 | Termination of appointment of Nick Adams as a director on 2 November 2015 |