I.V. WALLIS DEVELOPMENTS LIMITED

Company number 05041120 ·

Dissolved

60 filings

Date Filing
4 Mar 2015 Annual return made up to 11 February 2015 with full list of shareholders View document
24 Feb 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
11 Feb 2015 APPLICATION FOR STRIKING-OFF View document
5 Sep 2014 CHANGE CORPORATE AS SECRETARY View document
20 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 View document
24 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
9 Apr 2014 REGISTERED OFFICE CHANGED ON 09/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE View document
6 Mar 2014 Annual return made up to 11 February 2014 with full list of shareholders View document
23 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE View document
23 Jan 2014 DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE View document
2 Dec 2013 SOLVENCY STATEMENT DATED 22/11/13 View document
2 Dec 2013 REDUCE ISSUED CAPITAL 24/11/2013 View document
2 Dec 2013 STATEMENT BY DIRECTORS View document
2 Dec 2013 02/12/13 STATEMENT OF CAPITAL GBP 5000 View document
22 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON-STOPS View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
7 Mar 2013 Annual return made up to 11 February 2013 with full list of shareholders View document
8 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
13 Feb 2012 Annual return made up to 11 February 2012 with full list of shareholders View document
7 Nov 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 01/03/2011 View document
30 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY View document
30 Sep 2011 DIRECTOR APPOINTED MR DAVID BLAKE View document
27 Sep 2011 CURREXT FROM 31/03/2011 TO 30/09/2011 View document
21 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
5 Apr 2011 CHANGE CORPORATE AS SECRETARY View document
1 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011 View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM · 10 CROWN PLACE · LONDON · EC2A 4FT View document
17 Feb 2011 Annual return made up to 11 February 2011 with full list of shareholders View document
3 Nov 2010 31/03/10 TOTAL EXEMPTION FULL View document
17 Feb 2010 Annual return made up to 11 February 2010 with full list of shareholders View document
16 Oct 2009 31/03/09 TOTAL EXEMPTION FULL View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009 View document
11 Feb 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS View document
24 Nov 2008 31/03/08 TOTAL EXEMPTION FULL View document
11 Jul 2008 APPOINTMENT TERMINATED DIRECTOR MARK SHAW View document
12 Feb 2008 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS View document
3 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
30 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
23 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
16 Feb 2007 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS View document
5 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
25 Apr 2006 NEW SECRETARY APPOINTED View document
25 Apr 2006 SECRETARY RESIGNED View document
19 Apr 2006 S366A DISP HOLDING AGM 13/03/06 View document
5 Apr 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS View document
15 Dec 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
10 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
16 Jun 2005 SECRETARY RESIGNED View document
15 Jun 2005 NEW SECRETARY APPOINTED View document
18 Apr 2005 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS View document
18 Apr 2005 NEW DIRECTOR APPOINTED View document
14 Jan 2005 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 View document
12 Feb 2004 SECRETARY RESIGNED View document
12 Feb 2004 DIRECTOR RESIGNED View document
12 Feb 2004 NEW DIRECTOR APPOINTED View document
12 Feb 2004 NEW DIRECTOR APPOINTED View document
12 Feb 2004 NEW DIRECTOR APPOINTED View document
12 Feb 2004 NEW SECRETARY APPOINTED View document
11 Feb 2004 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document