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WALLACE FAMILY INVESTMENT CO. LIMITED

Company number 11137409

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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 Feb 2024 AP01 Appointment of Mrs Margaret Wallace as a director on 28 January 2024
16 Feb 2024 CS01 Confirmation statement made on 21 January 2024 with no updates
15 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
26 Jan 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
28 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
03 Feb 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
26 Apr 2021 AA Total exemption full accounts made up to 31 March 2021
21 Apr 2021 PSC01 Notification of Margaret Wallace as a person with significant control on 1 December 2020
21 Apr 2021 AA01 Previous accounting period extended from 31 January 2021 to 31 March 2021
19 Apr 2021 AA Total exemption full accounts made up to 31 January 2020
14 Apr 2021 AD01 Registered office address changed from 2 Stone Buildings Lincoln's Inn London WC2A 3th United Kingdom to Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP on 14 April 2021
13 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
12 Apr 2021 PSC04 Change of details for Mr Phillip Owen Wallace as a person with significant control on 1 December 2020
12 Apr 2021 CS01 Confirmation statement made on 21 January 2021 with updates
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
22 Feb 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 January 2021
  • GBP 1,100
28 Jan 2021 SH01 Statement of capital following an allotment of shares on 14 January 2021
  • GBP 400
  • ANNOTATION Clarification a second filed SH01 was registered on 22.02.2021.
28 Jan 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Dec 2020 SH01 Statement of capital following an allotment of shares on 1 December 2020
  • GBP 700
17 Dec 2020 MA Memorandum and Articles of Association
17 Dec 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2020 SH10 Particulars of variation of rights attached to shares
17 Dec 2020 SH08 Change of share class name or designation
09 Mar 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
16 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019