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WALKER SLATER RETAIL LIMITED

Company number SC316415

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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 Feb 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
18 Oct 2012 AA Total exemption small company accounts made up to 29 February 2012
08 May 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 28 February 2011
28 Jun 2011 DISS40 Compulsory strike-off action has been discontinued
27 Jun 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
10 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
12 Nov 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
15 Sep 2010 DISS40 Compulsory strike-off action has been discontinued
14 Sep 2010 AA Total exemption small company accounts made up to 28 February 2010
14 Jul 2010 CH01 Director's details changed for Mr Paul Martin Walker on 2 October 2009
09 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
12 May 2010 SH08 Change of share class name or designation
12 May 2010 SH01 Statement of capital following an allotment of shares on 5 May 2010
  • GBP 100
12 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Nov 2009 AR01 Annual return made up to 13 February 2009 with full list of shareholders
24 Nov 2009 AA Accounts for a dormant company made up to 28 February 2009
23 Dec 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1
25 Nov 2008 AA Accounts for a dormant company made up to 29 February 2008
07 Mar 2008 287 Registered office changed on 07/03/2008 from 37 queen street edinburgh midlothian EH2 1JX
07 Mar 2008 288a Director appointed mr paul walker
07 Mar 2008 288b Appointment terminated director 1924 directors LIMITED
07 Mar 2008 288a Secretary appointed mrs frances walker
07 Mar 2008 288b Appointment terminated secretary 1924 nominees LIMITED
05 Mar 2008 363a Return made up to 13/02/08; full list of members