WHITBREAD WALKER LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Final Gazette dissolved following liquidation |
| 19/03/2519 March 2025 | Final Gazette dissolved following liquidation |
| 19/12/2419 December 2024 | Return of final meeting in a members' voluntary winding up |
| 01/05/241 May 2024 | Resolutions |
| 01/05/241 May 2024 | Registered office address changed from One Canada Square Canary Wharf London E14 5AP to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2024-05-01 |
| 01/05/241 May 2024 | Resolutions |
| 01/05/241 May 2024 | Declaration of solvency |
| 01/05/241 May 2024 | Appointment of a voluntary liquidator |
| 16/04/2416 April 2024 | Resolutions |
| 16/04/2416 April 2024 | |
| 16/04/2416 April 2024 | |
| 16/04/2416 April 2024 | Resolutions |
| 16/04/2416 April 2024 | Statement of capital on 2024-04-16 |
| 15/04/2415 April 2024 | Resolutions |
| 15/04/2415 April 2024 | Resolutions |
| 15/04/2415 April 2024 | |
| 15/04/2415 April 2024 | |
| 26/09/2326 September 2023 | Accounts for a dormant company made up to 2022-12-25 |
| 08/05/238 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 09/01/239 January 2023 | Termination of appointment of Simon Jeremy Ian Fuller as a director on 2022-12-31 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-27 |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR VIJAY VAGHELA |
| 01/03/191 March 2019 | DIRECTOR APPOINTED MR SIMON JEREMY IAN FULLER |
| 28/08/1828 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 14/05/1814 May 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 04/05/2018 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 14/05/1814 May 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 04/05/2018 |
| 03/10/173 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/17 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 11/10/1611 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/15 |
| 10/05/1610 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 14/08/1514 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/14 |
| 26/05/1526 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS |
| 10/12/1410 December 2014 | DIRECTOR APPOINTED MR SIMON RICHARD FOX |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 |
| 27/05/1427 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 02/09/132 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 |
| 28/05/1328 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12 |
| 24/05/1224 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11 |
| 04/05/114 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 13/08/1013 August 2010 | ARTICLES OF ASSOCIATION |
| 21/06/1021 June 2010 | ALTER ARTICLES 04/01/2010 |
| 02/06/102 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS |
| 02/06/102 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 01/10/2009 |
| 02/06/102 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 01/10/2009 |
| 02/06/102 June 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 19/04/1019 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10 |
| 12/01/1012 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/11/0911 November 2009 | DIRECTOR APPOINTED VIJAY LAKHMAN VAGHELA |
| 03/11/093 November 2009 | DIRECTOR APPOINTED MR PAUL ANDREW VICKERS |
| 03/11/093 November 2009 | DIRECTOR APPOINTED MR PAUL ANDREW VICKERS |
| 13/05/0913 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07 |
| 08/06/078 June 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 21/01/0721 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/06/065 June 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05 |
| 14/07/0414 July 2004 | FULL ACCOUNTS MADE UP TO 28/12/03 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | FULL ACCOUNTS MADE UP TO 29/12/02 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | FULL ACCOUNTS MADE UP TO 30/12/01 |
| 13/08/0213 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 04/07/024 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/0210 June 2002 | REGISTERED OFFICE CHANGED ON 10/06/02 FROM: KINGSFIELD COURT, CHESTER BUSINESS PARK CHESTER CHESHIRE CH4 9RE |
| 27/05/0227 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | DIRECTOR RESIGNED |
| 02/01/022 January 2002 | NEW SECRETARY APPOINTED |
| 02/01/022 January 2002 | NEW DIRECTOR APPOINTED |
| 02/01/022 January 2002 | DIRECTOR RESIGNED |
| 02/01/022 January 2002 | SECRETARY RESIGNED |
| 02/01/022 January 2002 | DIRECTOR RESIGNED |
| 17/12/0117 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/11/019 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/07/0124 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 18/05/0118 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | DIRECTOR RESIGNED |
| 05/01/015 January 2001 | DIRECTOR RESIGNED |
| 23/10/0023 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0026 September 2000 | FULL ACCOUNTS MADE UP TO 02/01/00 |
| 29/08/0029 August 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 07/08/007 August 2000 | NEW DIRECTOR APPOINTED |
| 07/08/007 August 2000 | DIRECTOR RESIGNED |
| 22/12/9922 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 03/11/993 November 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | NEW DIRECTOR APPOINTED |
| 21/10/9921 October 1999 | NEW DIRECTOR APPOINTED |
| 20/10/9920 October 1999 | AUDITOR'S RESIGNATION |
| 18/10/9918 October 1999 | DIRECTOR RESIGNED |
| 18/10/9918 October 1999 | DIRECTOR RESIGNED |
| 14/10/9914 October 1999 | SECRETARY RESIGNED |
| 13/10/9913 October 1999 | NEW SECRETARY APPOINTED |
| 03/09/993 September 1999 | NEW SECRETARY APPOINTED |
| 03/09/993 September 1999 | NEW DIRECTOR APPOINTED |
| 03/09/993 September 1999 | REGISTERED OFFICE CHANGED ON 03/09/99 FROM: 2ND FLOOR, JONSEN HOUSE 43 COMMERCIAL ROAD POOLE DORSET BH14 0HU |
| 03/09/993 September 1999 | NEW DIRECTOR APPOINTED |
| 03/09/993 September 1999 | NEW DIRECTOR APPOINTED |
| 09/03/999 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 10/02/9910 February 1999 | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS |
| 26/01/9826 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 24/11/9724 November 1997 | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS |
| 22/01/9722 January 1997 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
| 27/12/9627 December 1996 | DIRECTOR RESIGNED |
| 22/11/9622 November 1996 | NEW DIRECTOR APPOINTED |
| 01/11/961 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 16/11/9516 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 10/11/9510 November 1995 | NEW SECRETARY APPOINTED |
| 08/11/958 November 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/11/958 November 1995 | RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS |
| 08/11/958 November 1995 | DIRECTOR RESIGNED |
| 31/10/9431 October 1994 | RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS |
| 31/10/9431 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9431 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 11/11/9311 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 19/10/9319 October 1993 | RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS |
| 19/10/9319 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/9314 September 1993 | NEW DIRECTOR APPOINTED |
| 06/10/926 October 1992 | RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS |
| 13/03/9213 March 1992 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 13/03/9213 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 27/02/9227 February 1992 | RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS |
| 27/02/9227 February 1992 | EXEMPTION FROM APPOINTING AUDITORS 20/02/92 |
| 19/04/9119 April 1991 | COMPANY NAME CHANGED LONGINDEX LIMITED CERTIFICATE ISSUED ON 18/04/91 |
| 14/03/9114 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/03/9114 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/03/9112 March 1991 | REGISTERED OFFICE CHANGED ON 12/03/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 07/03/917 March 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/01/9114 January 1991 | ALTER MEM AND ARTS 31/08/90 |
| 31/08/9031 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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