WALPOLE GALLERY LIMITED

Company Documents

DateDescription
12/04/2512 April 2025 Compulsory strike-off action has been discontinued

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12/04/2512 April 2025 Compulsory strike-off action has been discontinued

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11/04/2511 April 2025 Accounts for a dormant company made up to 2025-01-31

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11/04/2511 April 2025 Confirmation statement made on 2025-01-10 with no updates

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01/04/251 April 2025 First Gazette notice for compulsory strike-off

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01/04/251 April 2025 First Gazette notice for compulsory strike-off

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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18/05/2418 May 2024 Compulsory strike-off action has been discontinued

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18/05/2418 May 2024 Compulsory strike-off action has been discontinued

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15/05/2415 May 2024 Accounts for a dormant company made up to 2024-01-31

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15/05/2415 May 2024 Confirmation statement made on 2024-01-10 with no updates

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02/04/242 April 2024 First Gazette notice for compulsory strike-off

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02/04/242 April 2024 First Gazette notice for compulsory strike-off

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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20/10/2320 October 2023 Accounts for a dormant company made up to 2023-01-31

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17/02/2317 February 2023 Confirmation statement made on 2023-01-10 with no updates

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

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05/05/225 May 2022 Accounts for a dormant company made up to 2022-01-31

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04/05/224 May 2022 Compulsory strike-off action has been discontinued

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04/05/224 May 2022 Compulsory strike-off action has been discontinued

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03/05/223 May 2022 Confirmation statement made on 2022-01-10 with no updates

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05/04/225 April 2022 First Gazette notice for compulsory strike-off

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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05/05/215 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21

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10/03/2110 March 2021 CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES

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10/03/2110 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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07/05/207 May 2020 DISS40 (DISS40(SOAD))

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES

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31/03/2031 March 2020 FIRST GAZETTE

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/07/1930 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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12/03/1912 March 2019 APPOINTMENT TERMINATED, SECRETARY DIOGO FARIA

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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26/09/1826 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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07/04/187 April 2018 DISS40 (DISS40(SOAD))

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES

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03/04/183 April 2018 FIRST GAZETTE

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES

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09/03/179 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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01/02/161 February 2016 Annual return made up to 10 January 2016 with full list of shareholders

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01/02/161 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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15/12/1515 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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07/04/157 April 2015 Annual return made up to 10 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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15/06/1415 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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06/03/146 March 2014 Annual return made up to 10 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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06/06/136 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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23/03/1323 March 2013 Annual return made up to 10 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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13/07/1213 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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27/03/1227 March 2012 Annual return made up to 10 January 2012 with full list of shareholders

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09/11/119 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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28/03/1128 March 2011 Annual return made up to 10 January 2011 with full list of shareholders

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13/10/1013 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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04/03/104 March 2010 Annual return made up to 10 January 2010 with full list of shareholders

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04/03/104 March 2010 APPOINTMENT TERMINATED, SECRETARY JEANNE BROADBENT

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WENCESLAUS FARIA / 15/01/2010

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22/05/0922 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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02/04/092 April 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS

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20/11/0820 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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24/10/0824 October 2008 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS

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07/12/077 December 2007 RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS

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13/11/0713 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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05/12/065 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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26/04/0626 April 2006 RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS

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26/04/0626 April 2006 DIRECTOR RESIGNED

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26/04/0626 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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02/11/052 November 2005 RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS

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21/06/0521 June 2005 NEW SECRETARY APPOINTED

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21/06/0521 June 2005 NEW DIRECTOR APPOINTED

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27/02/0427 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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13/01/0413 January 2004 RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS

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05/01/045 January 2004 COMPANY NAME CHANGED E-BIZ MARKETING LIMITED CERTIFICATE ISSUED ON 05/01/04

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23/08/0323 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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02/01/032 January 2003 RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS

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09/03/029 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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07/01/027 January 2002 RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS

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13/03/0113 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01

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23/01/0123 January 2001 RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS

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21/01/0021 January 2000 NEW DIRECTOR APPOINTED

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21/01/0021 January 2000 NEW SECRETARY APPOINTED

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21/01/0021 January 2000 DIRECTOR RESIGNED

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21/01/0021 January 2000 SECRETARY RESIGNED

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21/01/0021 January 2000 REGISTERED OFFICE CHANGED ON 21/01/00 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL AVON BS2 8PE

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10/01/0010 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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