WALCHOW LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/12/2227 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 27/12/2227 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 20/09/2220 September 2022 | First Gazette notice for voluntary strike-off |
| 20/09/2220 September 2022 | First Gazette notice for voluntary strike-off |
| 13/09/2213 September 2022 | Application to strike the company off the register |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2021-04-05 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-06-22 with no updates |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 28/12/2028 December 2020 | 05/04/20 TOTAL EXEMPTION FULL |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 22/12/1922 December 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 21/08/1821 August 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 04/01/184 January 2018 | 05/04/17 TOTAL EXEMPTION FULL |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ROBERT NUTTALL WALTON |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 07/11/167 November 2016 | 05/04/16 TOTAL EXEMPTION FULL |
| 29/06/1629 June 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 04/01/164 January 2016 | 05/04/15 TOTAL EXEMPTION FULL |
| 30/06/1530 June 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 14/01/1514 January 2015 | 05/04/14 TOTAL EXEMPTION FULL |
| 05/08/145 August 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 26/11/1326 November 2013 | 05/04/13 TOTAL EXEMPTION FULL |
| 26/06/1326 June 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 09/01/139 January 2013 | 05/04/12 TOTAL EXEMPTION FULL |
| 25/06/1225 June 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 08/01/128 January 2012 | 05/04/11 TOTAL EXEMPTION FULL |
| 05/08/115 August 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 14/12/1014 December 2010 | 05/04/10 TOTAL EXEMPTION FULL |
| 17/11/1017 November 2010 | REGISTERED OFFICE CHANGED ON 17/11/2010 FROM HAZLEMS FENTON PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD |
| 17/08/1017 August 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT NUTTALL WALTON / 22/06/2010 |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 5 April 2009 |
| 11/09/0911 September 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 22/06/08; NO CHANGE OF MEMBERS |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 28/07/0728 July 2007 | RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS |
| 22/01/0722 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 24/06/0524 June 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 05/07/045 July 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | REGISTERED OFFICE CHANGED ON 21/06/04 FROM: C/O MICHAEL COLE & CO SENATOR HOUSE 2 GRAHAM ROAD HENDON CENTRAL LONDON NW4 3HJ |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 15/07/0315 July 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 09/02/039 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 05/04/00 |
| 10/12/9910 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 23/06/9923 June 1999 | RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS |
| 14/12/9814 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 01/07/981 July 1998 | RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS |
| 07/01/987 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 08/07/978 July 1997 | RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS |
| 14/01/9714 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 23/07/9623 July 1996 | RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS |
| 20/10/9520 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 06/07/956 July 1995 | RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS |
| 01/11/941 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 31/08/9431 August 1994 | RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS |
| 25/04/9425 April 1994 | REGISTERED OFFICE CHANGED ON 25/04/94 FROM: 1195 FINCHLEY ROAD LONDON NW11 0AA |
| 15/09/9315 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 15/07/9315 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/07/9315 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/06/9322 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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