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WALTON ENTERPRISES (YORKSHIRE) LIMITED

Company number 14155222

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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)
28 May 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Mar 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Feb 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
15 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with updates	View PDF Confirmation statement made on 15 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2023	CH01	Director's details changed for Mr Darran Walton on 7 October 2023	View PDF Director's details changed for Mr Darran Walton on 7 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	PSC04	Change of details for Mr Darran Walton as a person with significant control on 7 October 2023	View PDF Change of details for Mr Darran Walton as a person with significant control on 7 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	RP04CS01	Second filing of Confirmation Statement dated 16 December 2022	View PDF Second filing of Confirmation Statement dated 16 December 2022 - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	CERTNM	Company name changed annual consulting LIMITED\certificate issued on 16/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-15	View PDF Company name changed annual consulting LIMITED\certificate issued on 16/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-15 - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with updates ANNOTATION Clarification a second filed CS01 (share capital and shareholder information) was registered on 19/12/2022	View PDF Confirmation statement made on 15 December 2022 with updates ANNOTATION Clarification a second filed CS01 (share capital and shareholder information) was registered on 19/12/2022 - link opens in a new window - 5 pages (5 pages)
16 Dec 2022	PSC01	Notification of Darran Walton as a person with significant control on 15 December 2022	View PDF Notification of Darran Walton as a person with significant control on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 15 December 2022	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 15 December 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2022	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Suite 7 Brackenholme Business Park Selby North Yorkshire YO8 6EL on 16 December 2022	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Suite 7 Brackenholme Business Park Selby North Yorkshire YO8 6EL on 16 December 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2022	AP01	Appointment of Mr Darran Walton as a director on 15 December 2022	View PDF Appointment of Mr Darran Walton as a director on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 15 December 2022	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 15 December 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2022	PSC07	Cessation of Bryan Thornton as a person with significant control on 15 December 2022	View PDF Cessation of Bryan Thornton as a person with significant control on 15 December 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with updates	View PDF Confirmation statement made on 4 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-07 GBP 1 - link opens in a new window - 12 pages (12 pages)

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