CLIVE M. WALTERS LIMITED

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Company Documents

DateDescription
26/05/2526 May 2025 Final Gazette dissolved following liquidation

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26/05/2526 May 2025 Final Gazette dissolved following liquidation

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26/02/2526 February 2025 Return of final meeting in a members' voluntary winding up

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17/05/2417 May 2024 Liquidators' statement of receipts and payments to 2024-03-13

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08/04/238 April 2023 Declaration of solvency

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28/03/2328 March 2023 Resolutions

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28/03/2328 March 2023 Appointment of a voluntary liquidator

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28/03/2328 March 2023 Resolutions

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28/03/2328 March 2023 Registered office address changed from 1 Pinnacle Way Pride Park Derby Derbyshire DE24 8ZS United Kingdom to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 2023-03-28

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24/03/2324 March 2023 Cessation of Sharon Walters as a person with significant control on 2023-02-16

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24/03/2324 March 2023 Confirmation statement made on 2023-03-23 with updates

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24/03/2324 March 2023 Change of details for Mr Clive Martyn Walters as a person with significant control on 2023-02-16

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07/03/237 March 2023 Satisfaction of charge 081822120001 in full

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17/02/2317 February 2023 Total exemption full accounts made up to 2023-01-31

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09/02/239 February 2023 Previous accounting period shortened from 2023-04-30 to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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11/10/2211 October 2022 Total exemption full accounts made up to 2022-04-30

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22/09/2222 September 2022 Confirmation statement made on 2022-08-08 with updates

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21/09/2221 September 2022 Change of details for Mrs Sharon Walters as a person with significant control on 2022-09-21

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21/09/2221 September 2022 Director's details changed for Mr Clive Martyn Walters on 2022-09-21

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21/09/2221 September 2022 Registered office address changed from C/O T. G. Baynes Solicitors 208 Broadway Bexleyheath Kent DA6 7BG to 1 Pinnacle Way Pride Park Derby Derbyshire DE24 8ZS on 2022-09-21

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21/09/2221 September 2022 Change of details for Mr Clive Martyn Walters as a person with significant control on 2022-09-21

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10/05/2210 May 2022 Termination of appointment of Simon Potts as a secretary on 2022-04-29

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/01/2227 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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06/01/216 January 2021 30/04/20 TOTAL EXEMPTION FULL

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28/08/2028 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 081822120001

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21/08/2021 August 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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24/04/2024 April 2020 ADOPT ARTICLES 05/03/2020

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24/04/2024 April 2020 ARTICLES OF ASSOCIATION

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29/01/2029 January 2020 30/04/19 TOTAL EXEMPTION FULL

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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17/01/1917 January 2019 30/04/18 TOTAL EXEMPTION FULL

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08/08/188 August 2018 PSC'S CHANGE OF PARTICULARS / MR CLIVE MARTYN WALTERS / 01/06/2018

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES

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21/06/1821 June 2018 01/06/18 STATEMENT OF CAPITAL GBP 100

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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26/01/1826 January 2018 30/04/17 TOTAL EXEMPTION FULL

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08/08/178 August 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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25/01/1725 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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09/08/169 August 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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21/01/1621 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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24/08/1524 August 2015 Annual return made up to 16 August 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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21/01/1521 January 2015 REGISTERED OFFICE CHANGED ON 21/01/2015 FROM C/O T. G. BAYNES SOLICORS 208 BROADWAY BEXLEYHEATH KENT DA6 7BG

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21/01/1521 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE MARTYN WALTERS / 21/01/2015

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21/01/1521 January 2015 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON POTTS / 21/01/2015

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02/09/142 September 2014 Annual return made up to 16 August 2014 with full list of shareholders

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14/08/1414 August 2014 ADOPT ARTICLES 22/07/2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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19/08/1319 August 2013 Annual return made up to 16 August 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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04/09/124 September 2012 SECRETARY APPOINTED MR SIMON POTTS

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04/09/124 September 2012 DIRECTOR APPOINTED MR CLIVE MARTYN WALTERS

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04/09/124 September 2012 TERMINATE SEC APPOINTMENT

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04/09/124 September 2012 REGISTERED OFFICE CHANGED ON 04/09/2012 FROM 1 PINNACLE WAY PRIDE PARK DERBY DE24 8ZS UNITED KINGDOM

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03/09/123 September 2012 APPOINTMENT TERMINATED, DIRECTOR CLAIRE SPENCER PEARS

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03/09/123 September 2012 CURRSHO FROM 31/08/2013 TO 30/04/2013

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16/08/1216 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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