DAVID WALKER HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Statement of affairs |
| 23/12/2423 December 2024 | Appointment of a voluntary liquidator |
| 23/12/2423 December 2024 | Resolutions |
| 23/08/2423 August 2024 | Cessation of David Hedley Walker as a person with significant control on 2024-08-19 |
| 23/08/2423 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 27/03/2427 March 2024 | Notification of Basic Bonus Ltd as a person with significant control on 2023-10-31 |
| 02/02/242 February 2024 | Confirmation statement made on 2023-11-30 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 09/10/239 October 2023 | Termination of appointment of Wendy Walker as a director on 2023-09-30 |
| 04/09/234 September 2023 | Unaudited abridged accounts made up to 2022-11-30 |
| 07/01/237 January 2023 | Confirmation statement made on 2022-11-30 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 26/01/2226 January 2022 | Confirmation statement made on 2021-11-30 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 31/08/1931 August 2019 | 30/11/18 UNAUDITED ABRIDGED |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 31/08/1831 August 2018 | 30/11/17 UNAUDITED ABRIDGED |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 30/11/1530 November 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 14/08/1514 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 05/01/155 January 2015 | Annual return made up to 30 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 02/12/132 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 13/09/1313 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 06/12/126 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 16/02/1216 February 2012 | Annual return made up to 30 November 2011 with full list of shareholders |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 13/01/1113 January 2011 | Annual return made up to 30 November 2010 with full list of shareholders |
| 03/11/103 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 22/04/1022 April 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HEDLEY WALKER / 30/11/2009 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY WALKER / 30/11/2009 |
| 15/03/1015 March 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08 |
| 03/02/093 February 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/07 |
| 02/02/092 February 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/05 |
| 29/12/0529 December 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/04 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03 |
| 08/12/038 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 04/10/034 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02 |
| 24/07/0324 July 2003 | RETURN MADE UP TO 13/12/02; NO CHANGE OF MEMBERS |
| 28/03/0328 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0319 March 2003 | NEW SECRETARY APPOINTED |
| 19/03/0319 March 2003 | SECRETARY RESIGNED |
| 02/03/032 March 2003 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01 |
| 17/01/0217 January 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/00 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 17/12/9917 December 1999 | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
| 16/08/9916 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 16/03/9916 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9821 December 1998 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 30/11/9830 November 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 12/10/9812 October 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 21/08/9821 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9827 July 1998 | REGISTERED OFFICE CHANGED ON 27/07/98 FROM: VULCAN STREET CLOUGH ROAD HULL N.HUMBERSIDE HU6 7PS |
| 09/09/979 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 20/03/9720 March 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 01/10/961 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 01/03/961 March 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 22/11/9522 November 1995 | COMPANY NAME CHANGED BEACH AND WALKER (HOLDINGS) LIMI TED CERTIFICATE ISSUED ON 23/11/95 |
| 17/08/9517 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 09/05/959 May 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 01/08/941 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 18/01/9418 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 18/06/9318 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 31/01/9331 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/01/9319 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 07/10/927 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 01/02/921 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 20/06/9120 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 06/02/916 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 19/07/9019 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 22/05/9022 May 1990 | REGISTERED OFFICE CHANGED ON 22/05/90 FROM: LEDEN ROC JENNY BROUGH LANE HESSLE HU13 0JY |
| 22/05/9022 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/03/9020 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 29/03/8929 March 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 05/09/885 September 1988 | REGISTERED OFFICE CHANGED ON 05/09/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 05/09/885 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/8826 July 1988 | Incorporation |
| 26/07/8826 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of DAVID WALKER HOLDINGS LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company