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WALTMAN HOLDINGS LIMITED

Company number 09586774

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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)
10 Dec 2024 LIQ13 Return of final meeting in a members' voluntary winding up
12 Dec 2023 AD01 Registered office address changed from 31 Wellington Road Nantwich CW5 7ED United Kingdom to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 12 December 2023
08 Dec 2023 600 Appointment of a voluntary liquidator
08 Dec 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-11-28
08 Dec 2023 LIQ01 Declaration of solvency
15 May 2023 CS01 Confirmation statement made on 12 May 2023 with no updates
20 Jan 2023 AA Total exemption full accounts made up to 30 September 2022
27 Jun 2022 CS01 Confirmation statement made on 12 May 2022 with no updates
15 Feb 2022 AA Total exemption full accounts made up to 30 September 2021
17 May 2021 CS01 Confirmation statement made on 12 May 2021 with no updates
08 Mar 2021 AA Total exemption full accounts made up to 30 September 2020
19 May 2020 AA Total exemption full accounts made up to 30 September 2019
19 May 2020 CS01 Confirmation statement made on 12 May 2020 with no updates
24 Sep 2019 AA01 Current accounting period shortened from 31 March 2020 to 30 September 2019
06 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
16 May 2019 CS01 Confirmation statement made on 12 May 2019 with no updates
13 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
18 May 2018 CS01 Confirmation statement made on 12 May 2018 with updates
06 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
17 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
15 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
31 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1,000
07 Jun 2015 SH01 Statement of capital following an allotment of shares on 12 May 2015
  • GBP 1,000
05 Jun 2015 AA01 Current accounting period shortened from 31 May 2016 to 31 March 2016
05 Jun 2015 AP03 Appointment of Richard James Walters as a secretary on 12 May 2015