L. E. WALWIN & PARTNERS LIMITED

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DateDescription
30/06/2130 June 2021 Final Gazette dissolved following liquidation

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30/06/2130 June 2021 Final Gazette dissolved following liquidation

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14/02/1914 February 2019 REGISTERED OFFICE CHANGED ON 14/02/2019 FROM UNIT A FARADAY COURT MANOR ROYAL ESTATE CRAWLEY WEST SUSSEX RH10 9PU ENGLAND

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13/02/1913 February 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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13/02/1913 February 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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13/02/1913 February 2019 SPECIAL RESOLUTION TO WIND UP

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28/12/1828 December 2018 30/06/18 TOTAL EXEMPTION FULL

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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15/03/1815 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007049510005

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15/03/1815 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007049510006

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15/03/1815 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007049510004

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05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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13/07/1713 July 2017 REGISTERED OFFICE CHANGED ON 13/07/2017 FROM 4TH FLOOR GRIFFIN HOUSE 135 HIGH STREET CRAWLEY WEST SUSSEX RH10 1DQ

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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11/04/1611 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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08/01/168 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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13/04/1513 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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09/01/159 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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19/09/1419 September 2014 REGISTERED OFFICE CHANGED ON 19/09/2014 FROM DARTEL HOUSE 39-41 HIGH STREET HORLEY SURREY RH6 7BN

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30/07/1430 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 007049510005

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30/07/1430 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 007049510006

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27/06/1427 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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27/06/1427 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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04/03/144 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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09/01/149 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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20/06/1320 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 007049510004

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10/06/1310 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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12/03/1312 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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14/01/1314 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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11/01/1311 January 2013 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE BARBARA SHILTON / 11/01/2013

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11/01/1311 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE BARBARA SHILTON / 11/01/2013

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11/01/1311 January 2013 REGISTERED OFFICE CHANGED ON 11/01/2013 FROM C/O CEDAR HOUSE SERVICES LIMITED DARTEL HOUSE 39-41 HIGH STREET HORLEY SURREY RH6 7BN

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23/01/1223 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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17/01/1217 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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18/01/1118 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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14/01/1114 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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05/03/105 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE BARBARA SHILTON / 28/01/2010

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28/01/1028 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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28/01/1028 January 2010 APPOINTMENT TERMINATED, DIRECTOR BARBARA WALWIN

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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16/01/0916 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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25/02/0825 February 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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12/05/0712 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/04/0720 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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24/01/0724 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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23/01/0723 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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05/02/065 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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30/01/0630 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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08/02/058 February 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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24/12/0424 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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30/09/0430 September 2004 REGISTERED OFFICE CHANGED ON 30/09/04 FROM: 96A LIMMER LANE FELPHAM BOGNOR REGIS SUSSEX PO22 7LF

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29/01/0429 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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28/01/0428 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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14/01/0414 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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22/04/0322 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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08/01/038 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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30/01/0230 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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27/01/0227 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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20/02/0120 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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10/01/0110 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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02/05/002 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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27/01/0027 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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23/04/9923 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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05/03/995 March 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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01/05/981 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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29/01/9829 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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01/05/971 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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29/01/9729 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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09/05/969 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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31/03/9631 March 1996 ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/06

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06/02/966 February 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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27/04/9527 April 1995 NEW SECRETARY APPOINTED

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27/04/9527 April 1995 SECRETARY RESIGNED

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30/03/9530 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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24/01/9524 January 1995 DIRECTOR'S PARTICULARS CHANGED

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24/01/9524 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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24/03/9424 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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20/02/9420 February 1994 DIRECTOR RESIGNED

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20/02/9420 February 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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04/03/934 March 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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31/01/9331 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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25/06/9225 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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05/02/925 February 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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20/06/9120 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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17/03/9117 March 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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18/09/9018 September 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/03/9022 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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22/03/9022 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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11/01/8911 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88

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11/01/8911 January 1989 RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS

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05/10/885 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87

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20/08/8720 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86

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20/08/8720 August 1987 RETURN MADE UP TO 19/07/87; FULL LIST OF MEMBERS

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20/08/8720 August 1987 REGISTERED OFFICE CHANGED ON 20/08/87 FROM: 109 FELPHAM ROAD FELPHAM BOGNOR REGIS WEST SUSSEX PO22 7PW

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18/07/8618 July 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85

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18/07/8618 July 1986 RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS

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05/10/615 October 1961 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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