Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Jun 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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18 Mar 2022 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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08 Oct 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 August 2021
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07 Oct 2020 |
AD01 |
Registered office address changed from York House Cottingley Business Park, Bradford West Yorkshire BD16 1PE United Kingdom to C/O Geoffrey Martin & Co 3rd Floor One Park Row Leeds LS1 5HN on 7 October 2020
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18 Sep 2020 |
600 |
Appointment of a voluntary liquidator
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18 Sep 2020 |
LIQ01 |
Declaration of solvency
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18 Sep 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-08-30
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02 Jun 2020 |
MR04 |
Satisfaction of charge 106576020001 in full
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28 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with updates
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25 Feb 2020 |
MA |
Memorandum and Articles of Association
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25 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Feb 2020 |
SH08 |
Change of share class name or designation
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16 May 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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07 Mar 2019 |
CS01 |
Confirmation statement made on 6 March 2019 with no updates
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25 Sep 2018 |
AD01 |
Registered office address changed from Howley Park Road East Howley Park Industrial Estate Morley Leeds West Yorkshire LS27 0BN England to York House Cottingley Business Park, Bradford West Yorkshire BD16 1PE on 25 September 2018
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13 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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21 Mar 2018 |
AA01 |
Previous accounting period shortened from 31 March 2018 to 31 December 2017
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08 Mar 2018 |
CS01 |
Confirmation statement made on 6 March 2018 with updates
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21 Feb 2018 |
PSC01 |
Notification of Alistair Lee Jenkinson as a person with significant control on 7 June 2017
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21 Feb 2018 |
PSC07 |
Cessation of Susan Jenkinson as a person with significant control on 6 June 2017
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15 Jan 2018 |
AP01 |
Appointment of Mrs Julie Victoria Jenkinson as a director on 15 January 2018
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08 Nov 2017 |
CERTNM |
Company name changed walkers holdings two LIMITED\certificate issued on 08/11/17
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CONNOT ‐
Change of name notice
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03 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2017
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26 Jun 2017 |
AP01 |
Appointment of Mr Alistair Lee Jenkinson as a director on 7 June 2017
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