THE WALLINGTON CALCIUM COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/01/1915 January 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/12/1828 December 2018 | APPLICATION FOR STRIKING-OFF |
| 02/11/182 November 2018 | PSC'S CHANGE OF PARTICULARS / THEW ARNOTT GROUP LIMITED / 06/04/2016 |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES |
| 05/10/185 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FROUDE NEWMAN / 02/10/2018 |
| 19/09/1819 September 2018 | COMPANY NAME CHANGED NUTFIELD ACTIVITY PARK LTD CERTIFICATE ISSUED ON 19/09/18 |
| 14/08/1814 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 30/07/1830 July 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/07/1830 July 2018 | COMPANY NAME CHANGED PORTER FOODS COMPANY LIMITED CERTIFICATE ISSUED ON 30/07/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES |
| 04/10/174 October 2017 | REGISTERED OFFICE CHANGED ON 04/10/2017 FROM AISSELA 42-50 HIGH STREET ESHER SURREY KT10 9QY |
| 26/06/1726 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 25/08/1625 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 19/10/1519 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/10/1515 October 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/10/1413 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 08/08/148 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/02/1419 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS VIVIEN ANNE NEWMAN / 08/02/2014 |
| 19/02/1419 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIEN ANNE NEWMAN / 08/02/2014 |
| 08/02/148 February 2014 | REGISTERED OFFICE CHANGED ON 08/02/2014 FROM ARGYLL HOUSE 23 BROOK STREET KINGSTON UPON THAMES SURREY KT1 2BN |
| 08/02/148 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FROUDE NEWMAN / 08/02/2014 |
| 20/12/1320 December 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 17/09/1317 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/10/1219 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 15/08/1215 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS VIVIEN ANNE NEWMAN / 14/08/2012 |
| 15/08/1215 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIEN ANNE NEWMAN / 14/08/2012 |
| 15/08/1215 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FROUDE NEWMAN / 14/08/2012 |
| 23/04/1223 April 2012 | CURREXT FROM 31/10/2012 TO 31/03/2013 |
| 26/01/1226 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 19/10/1119 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 11/02/1111 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 09/11/109 November 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 23/06/1023 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 22/10/0922 October 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 20/08/0920 August 2009 | REGISTERED OFFICE CHANGED ON 20/08/2009 FROM EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS |
| 20/01/0920 January 2009 | DIRECTOR APPOINTED RICHARD FROUDE NEWMAN |
| 20/01/0920 January 2009 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM 27 HOLYWELL ROW LONDON EC2A 4JB |
| 20/01/0920 January 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/01/0920 January 2009 | DIRECTOR AND SECRETARY APPOINTED VIVIEN ANNE NEWMAN |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED SECRETARY ACI SECRETARIES LIMITED |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN KING |
| 18/12/0818 December 2008 | COMPANY NAME CHANGED CITYRIDGE LIMITED CERTIFICATE ISSUED ON 22/12/08 |
| 03/10/083 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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