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WALWICK ESTATE GROUP LTD

Company number 12776997

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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)
23 Dec 2024 AA Group of companies' accounts made up to 31 March 2024
03 Sep 2024 CS01 Confirmation statement made on 28 July 2024 with no updates
24 Aug 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2024 AA Group of companies' accounts made up to 31 March 2023
18 Oct 2023 DISS40 Compulsory strike-off action has been discontinued
17 Oct 2023 GAZ1 First Gazette notice for compulsory strike-off
16 Oct 2023 CS01 Confirmation statement made on 28 July 2023 with updates
01 Sep 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 20,343,002
06 Jan 2023 AA Group of companies' accounts made up to 31 March 2022
19 Oct 2022 DISS40 Compulsory strike-off action has been discontinued
18 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
13 Oct 2022 CS01 Confirmation statement made on 28 July 2022 with updates
13 Oct 2022 SH01 Statement of capital following an allotment of shares on 29 March 2022
  • GBP 10,880,002
24 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
20 Sep 2021 CS01 Confirmation statement made on 28 July 2021 with updates
17 Sep 2021 AA01 Previous accounting period shortened from 31 July 2021 to 31 March 2021
19 Apr 2021 MA Memorandum and Articles of Association
19 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Apr 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 7,180,002
29 Jul 2020 NEWINC Incorporation
Statement of capital on 2020-07-29
  • GBP 2