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WALTHER W. LIMITED

Company number 10663432

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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)
24 May 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
20 Apr 2021 CS01 Confirmation statement made on 10 January 2021 with updates
29 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
14 Jul 2020 AD01 Registered office address changed from 82 Pilgrims Well Oaks Road Croydon CR0 5HN England to First Floor Ruskin House 23 Coombe Road Croydon Surrey CR0 1BD on 14 July 2020
10 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with updates
10 Jan 2020 AP01 Appointment of Ms Sheliza Karim Manji as a director on 10 January 2020
10 Jan 2020 PSC01 Notification of Sheliza Karim Manji as a person with significant control on 10 January 2020
10 Jan 2020 TM01 Termination of appointment of Jens Gadegaard as a director on 10 January 2020
10 Jan 2020 PSC07 Cessation of Jens Gadegaard as a person with significant control on 10 January 2020
10 Jan 2020 AD01 Registered office address changed from 22 Friars Street Sudbury Suffolk CO10 2AA United Kingdom to 82 Pilgrims Well Oaks Road Croydon CR0 5HN on 10 January 2020
27 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
23 Jul 2019 CH01 Director's details changed for Mr Jens Gadegaard on 1 July 2019
23 Jul 2019 PSC04 Change of details for Mr Jens Gadegaard as a person with significant control on 1 July 2019
27 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
10 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
12 Jul 2018 PSC01 Notification of Jens Gadegaard as a person with significant control on 12 July 2018
12 Jul 2018 CS01 Confirmation statement made on 21 June 2018 with updates
26 Mar 2018 SH02 Sub-division of shares on 19 December 2017
15 Feb 2018 PSC07 Cessation of Salim Malik as a person with significant control on 20 December 2017
20 Dec 2017 AP01 Appointment of Mr Jens Gadegaard as a director on 20 December 2017
20 Dec 2017 TM01 Termination of appointment of Salim Malik as a director on 20 December 2017
21 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
10 Mar 2017 NEWINC Incorporation
Statement of capital on 2017-03-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted