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WALKINGSTICK HOLDER LIMITED

Company number 09608343

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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)
12 Jun 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
21 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-15
23 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
24 Aug 2016 DISS40 Compulsory strike-off action has been discontinued
23 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
19 Aug 2016 SH01 Statement of capital following an allotment of shares on 27 June 2016
  • GBP 200
17 Aug 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-08-17
  • GBP 100
16 Aug 2016 AP01 Appointment of Mr Daniel Russell as a director on 16 August 2016
16 Aug 2016 TM01 Termination of appointment of Michael David Thompson as a director on 27 June 2016
16 Aug 2016 TM01 Termination of appointment of Caroline Joyce Brown as a director on 27 June 2016
16 Aug 2016 TM02 Termination of appointment of Caroline Joyce Brown as a secretary on 27 June 2016
16 Aug 2016 AD01 Registered office address changed from 22,Union Street, Newton Abbot, Devon. 22, Union Street Newton Abbot Devon TQ12 2JS England to Barbican House 36 New Street Plymouth PL1 2NA on 16 August 2016
26 Jan 2016 AD01 Registered office address changed from Stones Solicitors Llp Linacre House Southernhey Gardens Exeter Devon EX1 1UG England to 22,Union Street, Newton Abbot, Devon. 22, Union Street Newton Abbot Devon TQ12 2JS on 26 January 2016
15 Oct 2015 TM01 Termination of appointment of Paul Edwin Lancelot Thomas Borrow-Longain as a director on 7 October 2015
01 Aug 2015 TM01 Termination of appointment of Edward James Brown as a director on 1 August 2015
26 May 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-05-26
  • GBP 100