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WALKER HUGHES LIMITED

Company number 09618429

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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)
03 Dec 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
21 Mar 2019 AA Micro company accounts made up to 30 June 2018
01 Aug 2018 CS01 Confirmation statement made on 28 June 2018 with updates
31 Mar 2018 AA Micro company accounts made up to 30 June 2017
11 Aug 2017 AD01 Registered office address changed from Basement Flat 4 Bellevue Clifton Bristol Bristol BS8 1DA United Kingdom to 136 Hereford Road Monmouth NP25 3GA on 11 August 2017
10 Aug 2017 TM01 Termination of appointment of Leila Yasmin Khouja Walker as a director on 10 August 2017
12 Jul 2017 PSC01 Notification of Helen Deborah Hughes as a person with significant control on 6 April 2016
29 Jun 2017 CS01 Confirmation statement made on 28 June 2017 with updates
02 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 3
27 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 3
27 Jun 2016 AD01 Registered office address changed from C/O Blenheim Elm House 10 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA to Basement Flat 4 Bellevue Clifton Bristol Bristol BS8 1DA on 27 June 2016
01 Dec 2015 CERTNM Company name changed archited LIMITED\certificate issued on 01/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-30
21 Nov 2015 TM01 Termination of appointment of Spencer Philip James Ayres as a director on 3 November 2015
21 Nov 2015 AD01 Registered office address changed from 4 Bellevue Bristol BS8 1DA England to C/O Blenheim Elm House 10 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA on 21 November 2015
02 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-02
  • GBP 3