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WALKER MARTYN LIMITED

Company number SC197533

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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)
11 Jun 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2024 SOAS(A) Voluntary strike-off action has been suspended
26 Mar 2024 GAZ1(A) First Gazette notice for voluntary strike-off
15 Mar 2024 DS01 Application to strike the company off the register
01 Dec 2023 SH19 Statement of capital on 1 December 2023
  • GBP 1.00
01 Dec 2023 SH20 Statement by Directors
01 Dec 2023 CAP-SS Solvency Statement dated 21/11/23
01 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ That the capital redemption reserve of the company be cancelled and the amount of the capital redemption reserve so cancelled be repaid to the holders of the ordinary shares as a distribution of the company. 21/11/2023
  • RES06 ‐ Resolution of reduction in issued share capital
01 Dec 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Nov 2023 AA Total exemption full accounts made up to 30 June 2023
29 Jun 2023 AA01 Current accounting period extended from 31 December 2022 to 30 June 2023
28 Jun 2023 CS01 Confirmation statement made on 24 June 2023 with no updates
22 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
05 Jul 2022 CS01 Confirmation statement made on 24 June 2022 with no updates
22 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
01 Jul 2021 CS01 Confirmation statement made on 24 June 2021 with no updates
29 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
04 Sep 2020 CS01 Confirmation statement made on 24 June 2020 with no updates
05 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
24 Jun 2019 CS01 Confirmation statement made on 24 June 2019 with no updates
15 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
04 Jul 2018 CS01 Confirmation statement made on 24 June 2018 with no updates
08 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
27 Jun 2017 PSC02 Notification of Walker Martyn (Holdings) Ltd as a person with significant control on 6 April 2016
27 Jun 2017 CS01 Confirmation statement made on 24 June 2017 with no updates