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GILLESPIE WALLIS LIMITED

Company number 10084543

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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)
11 Dec 2019 TM01 Termination of appointment of Nigel Mark Lovett Saunders as a director on 9 December 2019
18 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
02 Apr 2019 CS01 Confirmation statement made on 25 March 2019 with updates
27 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
28 Mar 2018 CS01 Confirmation statement made on 25 March 2018 with updates
22 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
13 Apr 2017 TM01 Termination of appointment of Andrew Carroll as a director on 31 March 2017
29 Mar 2017 CS01 Confirmation statement made on 25 March 2017 with updates
18 May 2016 MA Memorandum and Articles of Association
28 Apr 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-21
28 Apr 2016 CONNOT Change of name notice
06 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
05 Apr 2016 SH01 Statement of capital following an allotment of shares on 24 March 2016
  • GBP 100
05 Apr 2016 AP01 Appointment of Mr Andrew Carroll as a director on 24 March 2016
04 Apr 2016 AP01 Appointment of Mr Nigel Mark Lovett Saunders as a director on 24 March 2016
04 Apr 2016 AP01 Appointment of Mr Martin William Arnold Wallis as a director on 24 March 2016
04 Apr 2016 TM01 Termination of appointment of Simon Henry Graham Born as a director on 24 March 2016
24 Mar 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-03-24
  • GBP 1