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WALSINGHAM HOLDINGS LIMITED

Company number 09744692

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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)
16 Nov 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Aug 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
01 May 2024	LIQ03	Liquidators' statement of receipts and payments to 22 February 2024	View PDF Liquidators' statement of receipts and payments to 22 February 2024 - link opens in a new window - 16 pages (16 pages)
08 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 22 February 2023	View PDF Liquidators' statement of receipts and payments to 22 February 2023 - link opens in a new window - 19 pages (19 pages)
14 Mar 2022	AD01	Registered office address changed from Northover House 132a Bournemouth Road Bournemouth Road Eastleigh Hants SO53 3AL England to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 14 March 2022	View PDF Registered office address changed from Northover House 132a Bournemouth Road Bournemouth Road Eastleigh Hants SO53 3AL England to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
14 Mar 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-02-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-02-23 - link opens in a new window - 3 pages (3 pages)
24 Dec 2021	MR04	Satisfaction of charge 097446920001 in full	View PDF Satisfaction of charge 097446920001 in full - link opens in a new window - 4 pages (4 pages)
13 Dec 2021	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Aug 2021	CS01	Confirmation statement made on 23 August 2021 with no updates	View PDF Confirmation statement made on 23 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Apr 2021	AD01	Registered office address changed from 2nd Floor 6 Bevis Marks London EC3A 7BA England to Northover House 132a Bournemouth Road Bournemouth Road Eastleigh Hants SO53 3AL on 26 April 2021	View PDF Registered office address changed from 2nd Floor 6 Bevis Marks London EC3A 7BA England to Northover House 132a Bournemouth Road Bournemouth Road Eastleigh Hants SO53 3AL on 26 April 2021 - link opens in a new window - 1 page (1 page)
17 Sep 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Sep 2020	CS01	Confirmation statement made on 23 August 2020 with no updates	View PDF Confirmation statement made on 23 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	CH01	Director's details changed for Mr. Jonathan Stuart Newman on 18 December 2019	View PDF Director's details changed for Mr. Jonathan Stuart Newman on 18 December 2019 - link opens in a new window - 2 pages (2 pages)
02 Sep 2019	CS01	Confirmation statement made on 23 August 2019 with updates	View PDF Confirmation statement made on 23 August 2019 with updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Feb 2019	CH01	Director's details changed for Mr Garry Clifford Watson on 30 January 2019	View PDF Director's details changed for Mr Garry Clifford Watson on 30 January 2019 - link opens in a new window - 2 pages (2 pages)
24 Aug 2018	CS01	Confirmation statement made on 23 August 2018 with updates	View PDF Confirmation statement made on 23 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2018	AP01	Appointment of Mr Garry Clifford Watson as a director on 29 May 2018	View PDF Appointment of Mr Garry Clifford Watson as a director on 29 May 2018 - link opens in a new window - 2 pages (2 pages)
30 May 2018	PSC04	Change of details for Mr Martin Gray as a person with significant control on 14 May 2018	View PDF Change of details for Mr Martin Gray as a person with significant control on 14 May 2018 - link opens in a new window - 2 pages (2 pages)
30 May 2018	PSC01	Notification of Stephen Twidell as a person with significant control on 14 May 2018	View PDF Notification of Stephen Twidell as a person with significant control on 14 May 2018 - link opens in a new window - 2 pages (2 pages)
30 May 2018	PSC05	Change of details for B.P. Marsh & Company Limited as a person with significant control on 14 May 2018	View PDF Change of details for B.P. Marsh & Company Limited as a person with significant control on 14 May 2018 - link opens in a new window - 2 pages (2 pages)
30 May 2018	AA01	Current accounting period extended from 31 August 2018 to 30 September 2018	View PDF Current accounting period extended from 31 August 2018 to 30 September 2018 - link opens in a new window - 1 page (1 page)

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