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WALMER CASTLE VENTURES LIMITED

Company number 13089860

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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)
13 Feb 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Jan 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
26 Jun 2023 MR04 Satisfaction of charge 130898600001 in full
26 Jun 2023 MR04 Satisfaction of charge 130898600002 in full
26 Jun 2023 MR04 Satisfaction of charge 130898600003 in full
20 Jun 2023 CS01 Confirmation statement made on 17 May 2023 with updates
15 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
03 Oct 2022 TM01 Termination of appointment of Nicholas Palmer as a director on 11 September 2022
06 Jun 2022 CS01 Confirmation statement made on 17 May 2022 with updates
23 May 2022 AP01 Appointment of Mr Piers Benedict Adam as a director on 17 May 2022
20 May 2022 TM01 Termination of appointment of Piers Benedict Adam as a director on 17 May 2022
19 May 2022 TM01 Termination of appointment of Diccon Adam as a director on 17 May 2022
19 May 2022 AP01 Appointment of Mr Nicholas Palmer as a director on 17 May 2022
05 Apr 2022 MR01 Registration of charge 130898600003, created on 31 March 2022
23 Dec 2021 MR01 Registration of charge 130898600001, created on 23 December 2021
23 Dec 2021 MR01 Registration of charge 130898600002, created on 23 December 2021
20 Dec 2021 SH02 Sub-division of shares on 15 December 2021
29 Jun 2021 TM01 Termination of appointment of Daniel Carl Burstein as a director on 29 June 2021
29 Jun 2021 AP01 Appointment of Mr Diccon Adam as a director on 29 June 2021
17 May 2021 CS01 Confirmation statement made on 17 May 2021 with updates
06 May 2021 AP01 Appointment of Mr Piers Benedict Adam as a director on 6 May 2021
21 Jan 2021 AP01 Appointment of Mr Daniel Carl Burstein as a director on 21 January 2021
21 Jan 2021 TM01 Termination of appointment of Piers Benedict Adam as a director on 21 January 2021
21 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-21