WALTER LAWRENCE HOMES CHILTERNS LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 26/08/1526 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 22/06/1522 June 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 09/03/159 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 02/03/2015 |
| 09/03/159 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 02/03/2015 |
| 09/03/159 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 02/03/2015 |
| 02/03/152 March 2015 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WV1 4HY |
| 01/08/141 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 20/06/1420 June 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 13/08/1313 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 13/08/1313 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 13/08/1313 August 2013 | Annual return made up to 19 June 2011 with full list of shareholders |
| 13/08/1313 August 2013 | Annual return made up to 19 June 2010 with full list of shareholders |
| 13/08/1313 August 2013 | Annual return made up to 19 June 2012 with full list of shareholders |
| 13/08/1313 August 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 13/08/1313 August 2013 | ORDER OF COURT - RESTORATION |
| 13/08/1313 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 13/08/1313 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/05/1018 May 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/02/102 February 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/01/1019 January 2010 | APPLICATION FOR STRIKING-OFF |
| 22/06/0922 June 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 17/09/0817 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | REGISTERED OFFICE CHANGED ON 17/07/2008 FROM, KINNAIRD HOUSE 1 PALL MALL EAST, LONDON, SW1Y 5AZ |
| 15/07/0815 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 02/04/082 April 2008 | DIRECTOR APPOINTED TIMOTHY FRANCIS GEORGE |
| 01/04/081 April 2008 | DIRECTOR APPOINTED LEE JAMES MILLS |
| 15/03/0815 March 2008 | APPOINTMENT TERMINATED SECRETARY AM SECRETARIES LIMITED |
| 15/03/0815 March 2008 | SECRETARY APPOINTED TIMOTHY FRANCIS GEORGE |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED DIRECTOR AM NOMINEES LIMITED |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED DIRECTOR AM SECRETARIES LIMITED |
| 25/07/0725 July 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 12/10/0612 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 21/07/0621 July 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 03/08/053 August 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0312 June 2003 | REGISTERED OFFICE CHANGED ON 12/06/03 FROM: 8 SUFFOLK STREET, LONDON, SW1Y 4HG |
| 12/06/0312 June 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 01/07/021 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 27/06/0227 June 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | DIRECTOR RESIGNED |
| 21/01/0221 January 2002 | DIRECTOR RESIGNED |
| 01/11/011 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 03/07/013 July 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/001 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 06/07/006 July 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 28/06/9928 June 1999 | RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS |
| 18/08/9818 August 1998 | SECRETARY'S PARTICULARS CHANGED |
| 18/08/9818 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9815 July 1998 | ADOPT MEM AND ARTS 26/06/98 |
| 14/07/9814 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 06/07/986 July 1998 | RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS |
| 06/01/986 January 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/01/986 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/974 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/9720 October 1997 | NEW DIRECTOR APPOINTED |
| 17/10/9717 October 1997 | NEW DIRECTOR APPOINTED |
| 05/07/975 July 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97 |
| 03/07/973 July 1997 | REGISTERED OFFICE CHANGED ON 03/07/97 FROM: RAINE HOUSE,, ASHBOURNE ROAD,, MACKWORTH,, DERBY. DE22 4NB |
| 25/06/9725 June 1997 | RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS |
| 17/12/9617 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 12/07/9612 July 1996 | RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS |
| 29/12/9529 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 08/12/958 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9523 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/9517 July 1995 | RETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS |
| 23/01/9523 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/07/945 July 1994 | RETURN MADE UP TO 19/06/94; FULL LIST OF MEMBERS |
| 07/03/947 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 13/10/9313 October 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/935 July 1993 | RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS |
| 15/04/9315 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 12/03/9312 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/9312 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/9312 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/9312 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/9312 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/9312 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/9312 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/9312 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/9312 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/9312 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/9312 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/9312 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/9312 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/9312 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/9312 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/9312 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/9312 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/9312 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/9312 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/9312 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/9312 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/9312 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/9312 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/9312 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/9312 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/9312 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/9312 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/9312 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/9312 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/9312 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/9312 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/9312 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/9312 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/932 March 1993 | S369(4) SHT NOTICE MEET 19/11/92 |
| 02/03/932 March 1993 | EXEMPTION FROM APPOINTING AUDITORS 19/11/92 |
| 07/09/927 September 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS |
| 19/08/9219 August 1992 | DIRECTOR RESIGNED |
| 19/08/9219 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 19/08/9219 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/08/9219 August 1992 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 19/08/9219 August 1992 | REGISTERED OFFICE CHANGED ON 19/08/92 FROM: LAWRENCE HOUSE, 45 HIGH STREET, EGHAM, SURREY TW20 9DP |
| 19/08/9219 August 1992 | DIRECTOR RESIGNED |
| 19/08/9219 August 1992 | DIRECTOR RESIGNED |
| 19/08/9219 August 1992 | DIRECTOR RESIGNED |
| 19/08/9219 August 1992 | NEW DIRECTOR APPOINTED |
| 10/04/9210 April 1992 | NEW DIRECTOR APPOINTED |
| 10/04/9210 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/929 March 1992 | RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS |
| 06/12/916 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 09/02/919 February 1991 | DIRECTOR RESIGNED |
| 09/02/919 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/01/9121 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/01/9121 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/12/9012 December 1990 | RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS |
| 06/12/906 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 04/05/904 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/905 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 21/12/8921 December 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 25/10/8925 October 1989 | STRIKE-OFF ACTION DISCONTINUED |
| 24/10/8924 October 1989 | RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS |
| 24/10/8924 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 19/10/8919 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/10/8910 October 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/8925 September 1989 | NEW DIRECTOR APPOINTED |
| 16/08/8916 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/8928 July 1989 | FIRST GAZETTE |
| 03/04/893 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/899 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/8920 February 1989 | COMPANY NAME CHANGED WALTER LAWRENCE HOMES CHILTERNS & WESSEX LIMITED CERTIFICATE ISSUED ON 21/02/89 |
| 22/03/8822 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/8826 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/8726 November 1987 | REGISTERED OFFICE CHANGED ON 26/11/87 FROM: LAWRENCE HOUSE,, SUN STREET,, SAWBRIDGEWORTH,, HERTS., CM21 9LX |
| 25/11/8725 November 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/8725 November 1987 | SECRETARY'S PARTICULARS CHANGED |
| 12/11/8712 November 1987 | RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS |
| 12/11/8712 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 30/09/8730 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/8722 July 1987 | REGISTERED OFFICE CHANGED ON 22/07/87 FROM: 62/64 MATILDA ST, LONDON N1 1BG |
| 30/06/8730 June 1987 | COMPANY NAME CHANGED WALTER LAWRENCE HOMES LIMITED CERTIFICATE ISSUED ON 01/07/87 |
| 18/02/8718 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/8718 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/8720 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/861 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/8621 October 1986 | RETURN MADE UP TO 03/06/86; FULL LIST OF MEMBERS |
| 21/10/8621 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 01/09/861 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
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