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WALNEP FIXINGS (NORTH) LIMITED

Company number 10087516

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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)
28 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2022 GAZ1(A) First Gazette notice for voluntary strike-off
31 Mar 2022 DS01 Application to strike the company off the register
30 Mar 2022 TM01 Termination of appointment of Mohammed Ahmed as a director on 29 March 2022
30 Mar 2022 TM01 Termination of appointment of Richard James Gray as a director on 29 March 2022
01 Nov 2021 CERTNM Company name changed penlaw fixings (north) LIMITED\certificate issued on 01/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-29
29 Oct 2021 DS02 Withdraw the company strike off application
27 Oct 2021 DS01 Application to strike the company off the register
07 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with updates
20 Aug 2021 CH01 Director's details changed for Mohammed Ahmed on 18 August 2021
30 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
30 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
10 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with updates
28 May 2020 SH01 Statement of capital following an allotment of shares on 13 May 2020
  • GBP 200,000
11 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with updates
30 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
21 Nov 2018 MR01 Registration of charge 100875160002, created on 19 November 2018
13 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with updates
11 Sep 2018 PSC04 Change of details for Richard James Gray as a person with significant control on 29 May 2018
11 Sep 2018 PSC07 Cessation of Stephen Mares as a person with significant control on 29 May 2018
30 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
02 Jul 2018 TM01 Termination of appointment of Stephen Mares as a director on 29 May 2018
12 Jun 2018 AP01 Appointment of Mohammed Ahmed as a director on 7 June 2018
12 Apr 2018 CS01 Confirmation statement made on 29 March 2018 with updates
12 Apr 2018 PSC04 Change of details for Richard James Gray as a person with significant control on 27 November 2017