WALDON SECURITY LIMITED
Company number 03953650 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 16 Mar 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 16 Mar 2026 | Final Gazette dissolved following liquidation | View document |
| 16 Dec 2025 | Return of final meeting in a members' voluntary winding up · 32 pages | View document |
| 6 Jan 2025 | Registered office address changed from 30 st. Mary Axe London EC3A 8BF England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2025-01-06 · 3 pages | View document |
| 6 Jan 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 6 Jan 2025 | Resolutions · 1 page | View document |
| 6 Jan 2025 | Declaration of solvency · 5 pages | View document |
| 25 Sep 2024 | Current accounting period extended from 2024-12-31 to 2025-03-31 · 1 page | View document |
| 20 Mar 2024 | Confirmation statement made on 2024-03-20 with no updates · 3 pages | View document |
| 21 Jul 2023 | Accounts for a dormant company made up to 2022-12-31 · 12 pages | View document |
| 28 Mar 2023 | Confirmation statement made on 2023-03-22 with no updates · 3 pages | View document |
| 5 Apr 2022 | Confirmation statement made on 2022-03-22 with no updates · 3 pages | View document |
| 4 Aug 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 29 May 2020 | APPOINTMENT TERMINATED, SECRETARY DAVID LANCHESTER | View document |
| 30 Mar 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES | View document |
| 7 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 27 Mar 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES | View document |
| 6 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES | View document |
| 15 Feb 2018 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 15 Feb 2018 | ADOPT ARTICLES 29/01/2018 | View document |
| 9 Feb 2018 | DIRECTOR APPOINTED MR TREVOR JOHN MITCHELL | View document |
| 8 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WALTON | View document |
| 15 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 12 May 2017 | SECRETARY APPOINTED DAVID JAMES LANCHESTER | View document |
| 31 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA DENT | View document |
| 29 Mar 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | View document |
| 13 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 31 Mar 2016 | Annual return made up to 22 March 2016 with full list of shareholders | View document |
| 14 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 17 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY MARTIN WALTON | View document |
| 16 Apr 2015 | DIRECTOR APPOINTED MR MARTIN ROBERT WALTON | View document |
| 16 Apr 2015 | SECRETARY APPOINTED MISS ALEXANDRA DENT | View document |
| 30 Mar 2015 | Annual return made up to 22 March 2015 with full list of shareholders | View document |
| 3 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 3 Oct 2014 | REGISTERED OFFICE CHANGED ON 03/10/2014 FROM CHAPEL HILL STICKER ST. AUSTELL CORNWALL PL26 7HG | View document |
| 3 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTYN WALLER | View document |
| 31 Mar 2014 | Annual return made up to 22 March 2014 with full list of shareholders | View document |
| 19 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DONNITHORNE | View document |
| 26 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 25 Mar 2013 | Annual return made up to 22 March 2013 with full list of shareholders | View document |
| 3 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 17 Apr 2012 | Annual return made up to 22 March 2012 with full list of shareholders | View document |
| 14 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LAWRENCE / 12/12/2011 | View document |
| 12 Jul 2011 | SECTION 519 | View document |
| 21 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 22 Mar 2011 | Annual return made up to 22 March 2011 with full list of shareholders | View document |
| 7 Jul 2010 | SECRETARY APPOINTED MR MARTIN ROBERT WALTON | View document |
| 7 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY VICTORIA FRENCH | View document |
| 4 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 8 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN WALLER / 22/03/2010 | View document |
| 8 Apr 2010 | Annual return made up to 22 March 2010 with full list of shareholders | View document |
| 8 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KEITH DONNITHORNE / 22/03/2010 | View document |
| 24 Sep 2009 | APT DIRECTOR 10/09/2009 | View document |
| 14 Sep 2009 | DIRECTOR APPOINTED MARK LAWRENCE | View document |
| 9 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR BARRY DEFALCO | View document |
| 2 Apr 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | View document |
| 28 Mar 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 29 Jan 2009 | APPOINTMENT TERMINATED SECRETARY BEMAH AMISSAH-ARTHUR | View document |
| 29 Jan 2009 | SECRETARY APPOINTED VICTORIA ROSAMOND FRENCH | View document |
| 26 Mar 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | View document |
| 25 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR TREVOR WALLER | View document |
| 25 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN WALLER / 23/11/2006 | View document |
| 29 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 16 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 16 Aug 2007 | SECRETARY RESIGNED | View document |
| 5 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 27 Mar 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | View document |
| 21 Apr 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 19 Apr 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | View document |
| 13 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 May 2005 | DIRECTOR RESIGNED | View document |
| 13 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 May 2005 | NEW SECRETARY APPOINTED | View document |
| 13 May 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 | View document |
| 6 Apr 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | View document |
| 11 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | View document |
| 20 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS | View document |
| 15 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | View document |
| 12 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | View document |
| 2 Apr 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS | View document |
| 24 Sep 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | View document |
| 10 May 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS | View document |
| 23 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 | View document |
| 13 Apr 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS | View document |
| 30 Mar 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/01/01 | View document |
| 30 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2000 | SECRETARY RESIGNED | View document |
| 22 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |