WALEWSKI LIMITED
Company number 05850534 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Confirmation statement made on 2026-06-19 with no updates · 3 pages | View document |
| 31 Mar 2026 | Group of companies' accounts made up to 2025-03-31 · 34 pages | View document |
| 21 Mar 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 21 Mar 2026 | Compulsory strike-off action has been discontinued | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 19 Jun 2025 | Confirmation statement made on 2025-06-19 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 31 Jan 2025 | Group of companies' accounts made up to 2024-03-31 · 36 pages | View document |
| 18 Dec 2024 | Notification of Geoffrey Peter Cone as a person with significant control on 2024-12-13 · 2 pages | View document |
| 18 Dec 2024 | Notification of Philippe De Lavenere Lussan as a person with significant control on 2024-12-13 · 2 pages | View document |
| 17 Dec 2024 | Withdrawal of a person with significant control statement on 2024-12-17 · 2 pages | View document |
| 14 Oct 2024 | Registration of charge 058505340001, created on 2024-10-08 · 4 pages | View document |
| 27 Sep 2024 | Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 2024-09-27 · 1 page | View document |
| 25 Jul 2024 | Amended group of companies' accounts made up to 2023-03-31 · 33 pages | View document |
| 21 Jun 2024 | Confirmation statement made on 2024-06-19 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Mar 2024 | Group of companies' accounts made up to 2023-03-31 · 34 pages | View document |
| 26 Jun 2023 | Confirmation statement made on 2023-06-19 with no updates · 3 pages | View document |
| 17 Jun 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 17 Jun 2023 | Compulsory strike-off action has been discontinued | View document |
| 16 Jun 2023 | Group of companies' accounts made up to 2022-03-31 · 33 pages | View document |
| 6 Jun 2023 | First Gazette notice for compulsory strike-off | View document |
| 6 Jun 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Mar 2022 | Group of companies' accounts made up to 2021-03-31 · 29 pages | View document |
| 20 Jul 2021 | Confirmation statement made on 2021-06-19 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Mar 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | View document |
| 20 Jul 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Dec 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | View document |
| 19 Jun 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES | View document |
| 17 Jan 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 2 Aug 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES | View document |
| 20 Jul 2018 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | View document |
| 9 Mar 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 7 Mar 2018 | DISS40 (DISS40(SOAD)) | View document |
| 6 Mar 2018 | FIRST GAZETTE | View document |
| 28 Jul 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | View document |
| 16 Feb 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 3 Aug 2016 | Annual return made up to 19 June 2016 with full list of shareholders | View document |
| 14 Jan 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 31 Jul 2015 | Annual return made up to 19 June 2015 with full list of shareholders | View document |
| 6 Jan 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 23 Jun 2014 | Annual return made up to 19 June 2014 with full list of shareholders | View document |
| 16 Dec 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 5 Dec 2013 | REGISTERED OFFICE CHANGED ON 05/12/2013 FROM C/O LAVEN PARTNERS LLP 8 CROMWELL PLACE LONDON SW7 2JN | View document |
| 17 Jul 2013 | Annual return made up to 19 June 2013 with full list of shareholders | View document |
| 28 Jan 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 11 Jul 2012 | Annual return made up to 19 June 2012 with full list of shareholders | View document |
| 3 Apr 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | View document |
| 14 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY CLOTILDE WALEWSKA | View document |
| 14 Jul 2011 | Annual return made up to 19 June 2011 with full list of shareholders | View document |
| 31 Jan 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | View document |
| 14 Jul 2010 | Annual return made up to 19 June 2010 with full list of shareholders | View document |
| 13 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS WALEWSKI / 19/06/2010 | View document |
| 30 Apr 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | View document |
| 20 Jul 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | View document |
| 23 Feb 2009 | ADOPT ARTICLES 13/02/2009 | View document |
| 22 Jan 2009 | AUDITOR'S RESIGNATION | View document |
| 16 Dec 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | View document |
| 2 Oct 2008 | REGISTERED OFFICE CHANGED ON 02/10/2008 FROM PARK HOUSE 26 NORTH END ROAD LONDON NW11 7PT | View document |
| 27 Aug 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | View document |
| 9 Jul 2008 | PREVSHO FROM 30/06/2008 TO 31/03/2008 | View document |
| 22 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | View document |
| 26 Jul 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | View document |
| 19 Oct 2006 | REGISTERED OFFICE CHANGED ON 19/10/06 FROM: 14A KENSINGTON COURT GARDENS LONDON W8 5QE | View document |
| 3 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 3 Jul 2006 | SECRETARY RESIGNED | View document |
| 3 Jul 2006 | DIRECTOR RESIGNED | View document |
| 19 Jun 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |