WALKDEN PROPERTIES LIMITED

Company Documents

DateDescription
08/12/178 December 2017 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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08/09/178 September 2017 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1

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02/09/162 September 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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02/09/162 September 2016 SPECIAL RESOLUTION TO WIND UP

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02/09/162 September 2016 DECLARATION OF SOLVENCY

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25/01/1625 January 2016 Annual return made up to 1 January 2016 with full list of shareholders

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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06/03/156 March 2015 Annual accounts small company total exemption made up to 31 March 2014

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25/02/1525 February 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD WALKDEN

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25/02/1525 February 2015 Annual return made up to 1 January 2015 with full list of shareholders

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30/01/1530 January 2015 REGISTERED OFFICE CHANGED ON 30/01/2015 FROM 41 DAVY COURT ROCHESTER KENT ME1 1AE ENGLAND

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20/06/1420 June 2014 REGISTERED OFFICE CHANGED ON 20/06/2014 FROM 41 DAVY COURT,ROCHESTER, KENT 41 DAVY COURT ROCHESTER KENT ME1 1AE ENGLAND

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16/06/1416 June 2014 31/03/13 TOTAL EXEMPTION FULL

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06/06/146 June 2014 REGISTERED OFFICE CHANGED ON 06/06/2014 FROM 62 WILSON STREET LONDON EC2A 2BU

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26/04/1426 April 2014 DISS40 (DISS40(SOAD))

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23/04/1423 April 2014 Annual return made up to 1 January 2014 with full list of shareholders

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22/04/1422 April 2014 REGISTERED OFFICE CHANGED ON 22/04/2014 FROM 35 ANXEY WAY HADDENHAM AYLESBURY BUCKINGHAMSHIRE HP17 8DJ ENGLAND

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01/04/141 April 2014 FIRST GAZETTE

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02/01/132 January 2013 Annual return made up to 1 January 2013 with full list of shareholders

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02/01/132 January 2013 DIRECTOR APPOINTED RICHARD MILES WALKDEN

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/12/122 December 2012 DIRECTOR APPOINTED RICHARD MILES WALKDEN

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21/11/1221 November 2012 REGISTERED OFFICE CHANGED ON 21/11/2012 FROM 14 PENSIONERS COURT THE CHARTERHOUSE LONDON EC1M 6AU

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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10/01/1210 January 2012 Annual return made up to 14 December 2011 with full list of shareholders

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09/01/129 January 2012 APPOINTMENT TERMINATED, SECRETARY ROY WALKDEN

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09/01/129 January 2012 APPOINTMENT TERMINATED, DIRECTOR ROY WALKDEN

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02/08/112 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/12/1021 December 2010 Annual return made up to 14 December 2010 with full list of shareholders

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25/11/1025 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ZOE DICKINSON / 14/12/2009

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14/12/0914 December 2009 Annual return made up to 14 December 2009 with full list of shareholders

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROY MILES WALKDEN / 14/12/2009

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / HEATHER DIANA NORGAARD / 14/12/2009

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17/11/0917 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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17/12/0817 December 2008 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS

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17/12/0817 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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03/01/083 January 2008 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS

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22/10/0722 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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22/12/0622 December 2006 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS

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25/08/0625 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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05/01/065 January 2006 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS

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04/01/064 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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07/02/057 February 2005 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS

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15/12/0415 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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10/01/0410 January 2004 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS

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10/01/0410 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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22/01/0322 January 2003 RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS

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06/01/036 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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21/12/0121 December 2001 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS

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21/12/0121 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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20/12/0020 December 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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20/12/0020 December 2000 RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS

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18/01/0018 January 2000 RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS

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18/01/0018 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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26/01/9926 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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10/12/9810 December 1998 RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS

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03/02/983 February 1998 RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS

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31/01/9831 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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14/02/9714 February 1997 DIRECTOR RESIGNED

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14/02/9714 February 1997 RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS

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03/02/973 February 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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06/02/966 February 1996 RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS

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06/02/966 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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23/12/9423 December 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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19/12/9419 December 1994 RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS

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10/02/9410 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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18/01/9418 January 1994 RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS

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18/01/9418 January 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/02/935 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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17/01/9317 January 1993 RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS

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17/01/9317 January 1993 DIRECTOR'S PARTICULARS CHANGED

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30/03/9230 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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16/01/9216 January 1992 RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS

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15/01/9115 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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15/01/9115 January 1991 RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS

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30/01/9030 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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30/01/9030 January 1990 RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS

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03/03/893 March 1989 RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS

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03/03/893 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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20/06/8820 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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20/06/8820 June 1988 RETURN MADE UP TO 20/08/87; FULL LIST OF MEMBERS

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12/01/8712 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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12/01/8712 January 1987 RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS

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25/09/5925 September 1959 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/09/5925 September 1959 CERTIFICATE OF INCORPORATION

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