THE WALNUT DEVELOPMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Final Gazette dissolved following liquidation |
| 18/06/2518 June 2025 | Final Gazette dissolved following liquidation |
| 18/03/2518 March 2025 | Return of final meeting in a members' voluntary winding up |
| 21/10/2421 October 2024 | Registered office address changed from 29 Gildredge Road Eastbourne East Sussex BN21 4RU to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 2024-10-21 |
| 21/10/2421 October 2024 | Resolutions |
| 21/10/2421 October 2024 | Declaration of solvency |
| 21/10/2421 October 2024 | Appointment of a voluntary liquidator |
| 02/10/242 October 2024 | Satisfaction of charge 1 in full |
| 13/08/2413 August 2024 | Previous accounting period extended from 2023-11-30 to 2024-05-31 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-25 with no updates |
| 25/07/2325 July 2023 | Total exemption full accounts made up to 2022-11-30 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-11-25 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 29/03/2229 March 2022 | Total exemption full accounts made up to 2021-11-30 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-11-25 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 05/02/215 February 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 25/11/2025 November 2020 | CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES |
| 09/04/209 April 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 01/07/191 July 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 04/04/184 April 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 24/05/1724 May 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 22/12/1622 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL DAVID SCAMMELL / 01/11/2016 |
| 22/12/1622 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NIGEL PICKARD / 01/11/2016 |
| 22/12/1622 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID SCAMMELL / 01/11/2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 16/08/1616 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 06/01/166 January 2016 | Annual return made up to 25 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 21/08/1521 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 10/02/1510 February 2015 | Annual return made up to 25 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 17/01/1417 January 2014 | Annual return made up to 25 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 10/01/1310 January 2013 | Annual return made up to 25 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 23/12/1123 December 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 16/08/1116 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 30/12/1030 December 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 12/08/1012 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 09/02/109 February 2010 | Annual return made up to 25 November 2009 with full list of shareholders |
| 08/02/108 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL DAVID SCAMMELL / 01/10/2009 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID SCAMMELL / 01/10/2009 |
| 28/09/0928 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 04/01/084 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 31/12/0731 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/12/0731 December 2007 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | REGISTERED OFFICE CHANGED ON 09/11/07 FROM: 4 THE DELL OTTERBOURNE ROAD SHAWFORD WINCHESTER HAMPSHIRE SO21 2DE |
| 12/12/0612 December 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 09/03/069 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 05/01/065 January 2006 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | REGISTERED OFFICE CHANGED ON 08/11/05 FROM: 8A THE GARDENS BROADCUT FAREHAM HAMPSHIRE PO16 8SS |
| 18/05/0518 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0413 December 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/12/0318 December 2003 | NEW DIRECTOR APPOINTED |
| 18/12/0318 December 2003 | REGISTERED OFFICE CHANGED ON 18/12/03 FROM: BRENT KHAN ACCOUNTANTS HI LITE BUILDINGS NEWGATE LANE FAREHAM HAMPSHIRE PO14 1EU |
| 02/12/032 December 2003 | DIRECTOR RESIGNED |
| 02/12/032 December 2003 | SECRETARY RESIGNED |
| 02/12/032 December 2003 | REGISTERED OFFICE CHANGED ON 02/12/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 25/11/0325 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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