WALNUT CREATIVE LTD

Company Documents

DateDescription
16/03/2516 March 2025 Final Gazette dissolved following liquidation

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16/03/2516 March 2025 Final Gazette dissolved following liquidation

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16/12/2416 December 2024 Return of final meeting in a creditors' voluntary winding up

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07/12/237 December 2023 Liquidators' statement of receipts and payments to 2023-10-24

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02/12/222 December 2022 Liquidators' statement of receipts and payments to 2022-10-24

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04/11/214 November 2021 Registered office address changed from Digital Media Centre County Way Barnsley S70 2JW England to The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU on 2021-11-04

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04/11/214 November 2021 Resolutions

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04/11/214 November 2021 Resolutions

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04/11/214 November 2021 Appointment of a voluntary liquidator

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04/11/214 November 2021 Statement of affairs

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05/08/215 August 2021 Confirmation statement made on 2021-07-21 with updates

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23/07/2123 July 2021 Termination of appointment of Glen John Crossland as a director on 2021-06-11

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30/06/2130 June 2021 Appointment of Ms Emily Jane Stancer as a director on 2021-06-28

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30/06/2130 June 2021 Appointment of Mr Thomas Jamie Morton as a director on 2021-06-28

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30/06/2130 June 2021 Appointment of Mr Liam Bradley Gilroy as a director on 2021-06-28

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30/06/2130 June 2021 Appointment of Mr Josh Alex Caddick as a director on 2021-06-28

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21/12/2021 December 2020 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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24/07/2024 July 2020 31/10/19 TOTAL EXEMPTION FULL

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27/01/2027 January 2020 CESSATION OF RADFORD CHARLES CHANCELLOR AS A PSC

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES

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27/01/2027 January 2020 APPOINTMENT TERMINATED, DIRECTOR RADFORD CHANCELLOR

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16/12/1916 December 2019 REGISTERED OFFICE CHANGED ON 16/12/2019 FROM 3 CASTLE MEWS CARE OF RADFORD CHANCELLOR LTD TARRANT STREET ARUNDEL BN18 9DG ENGLAND

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES

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27/08/1927 August 2019 REGISTERED OFFICE CHANGED ON 27/08/2019 FROM 3 RADFORD CHANCELLOR LTD 3 CASTLE MEWS, TARRANT STREET ARUNDEL WEST SUSSEX BN18 9DG ENGLAND

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21/08/1921 August 2019 REGISTERED OFFICE CHANGED ON 21/08/2019 FROM C/O RADFORD CHANCELLOR LTD GREENFIELD HOUSE (2ND FLOOR) 3 THE SQUARE STORRINGTON PULBOROUGH WEST SUSSEX RH20 4DJ ENGLAND

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15/01/1915 January 2019 31/10/18 TOTAL EXEMPTION FULL

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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27/02/1827 February 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES

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11/01/1711 January 2017 31/10/16 TOTAL EXEMPTION FULL

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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26/10/1626 October 2016 DIRECTOR APPOINTED MR RADFORD CHARLES CHANCELLOR

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26/10/1626 October 2016 APPOINTMENT TERMINATED, SECRETARY RADFORD CHANCELLOR

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES

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17/11/1517 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 098322650001

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23/10/1523 October 2015 SECRETARY APPOINTED MR RADFORD CHARLES CHANCELLOR

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20/10/1520 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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