WALKER DISTRIBUTION LIMITED

Company Documents

DateDescription
20/06/2520 June 2025 Cessation of Glen Douglas Adams as a person with significant control on 2024-04-07

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20/06/2520 June 2025 Appointment of Mr Paul Morrison as a director on 2025-06-20

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20/06/2520 June 2025 Termination of appointment of Nigel Lavender as a director on 2025-06-20

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04/03/254 March 2025 Confirmation statement made on 2025-02-27 with no updates

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10/12/2410 December 2024 Accounts for a dormant company made up to 2024-03-31

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29/02/2429 February 2024 Confirmation statement made on 2024-02-27 with no updates

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20/12/2320 December 2023 Accounts for a dormant company made up to 2023-03-31

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28/02/2328 February 2023 Confirmation statement made on 2023-02-27 with no updates

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07/12/227 December 2022 Accounts for a dormant company made up to 2022-03-31

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28/02/2228 February 2022 Confirmation statement made on 2022-02-27 with no updates

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10/01/2210 January 2022 Accounts for a dormant company made up to 2021-03-31

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES

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10/12/1910 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES

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12/12/1812 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES

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10/01/1810 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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17/12/1617 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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10/03/1610 March 2016 Annual return made up to 27 February 2016 with full list of shareholders

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18/12/1518 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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19/11/1519 November 2015 APPOINTMENT TERMINATED, SECRETARY PERMINDER JASSAL

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19/11/1519 November 2015 SECRETARY APPOINTED MRS ANNA DOBROSIELSKA

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09/03/159 March 2015 Annual return made up to 27 February 2015 with full list of shareholders

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18/12/1418 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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18/03/1418 March 2014 Annual return made up to 27 February 2014 with full list of shareholders

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10/12/1310 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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26/03/1326 March 2013 Annual return made up to 27 February 2013 with full list of shareholders

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28/12/1228 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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15/03/1215 March 2012 REGISTERED OFFICE CHANGED ON 15/03/2012 FROM UNIT 16 HAMPTON FARM INDUSTRIAL ESTATE HANWORTH MIDDLESEX TW13 6DB

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15/03/1215 March 2012 Annual return made up to 27 February 2012 with full list of shareholders

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15/03/1215 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LAVENDER / 15/03/2012

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21/12/1121 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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17/03/1117 March 2011 Annual return made up to 27 February 2011 with full list of shareholders

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17/03/1117 March 2011 SECRETARY'S CHANGE OF PARTICULARS / PERMINDER JASSAL / 17/03/2011

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17/12/1017 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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15/03/1015 March 2010 Annual return made up to 27 February 2010 with full list of shareholders

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27/01/1027 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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17/03/0917 March 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS

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08/01/098 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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19/03/0819 March 2008 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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19/03/0719 March 2007 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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23/01/0723 January 2007 DIRECTOR RESIGNED

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23/01/0723 January 2007 NEW SECRETARY APPOINTED

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23/01/0723 January 2007 NEW DIRECTOR APPOINTED

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23/01/0723 January 2007 SECRETARY RESIGNED

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07/03/067 March 2006 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS

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12/01/0612 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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03/03/053 March 2005 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS

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22/10/0422 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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06/03/046 March 2004 RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS

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23/10/0323 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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19/03/0319 March 2003 RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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22/03/0222 March 2002 RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS

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18/01/0218 January 2002 NEW SECRETARY APPOINTED

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08/01/028 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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07/01/027 January 2002 DIRECTOR RESIGNED

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01/05/011 May 2001 RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS

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23/04/0123 April 2001 NEW DIRECTOR APPOINTED

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23/04/0123 April 2001 REGISTERED OFFICE CHANGED ON 23/04/01 FROM: HAMPTON FARM INDUSTRIAL ESTATE HAMPTON ROAD WEST HANWORTH MIDDLESEX TW13 6DB

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06/02/016 February 2001 REGISTERED OFFICE CHANGED ON 06/02/01 FROM: 19 CAVENDISH SQUARE LONDON W1A 2AW

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29/03/0029 March 2000 COMPANY NAME CHANGED MOSS - 2 LIMITED CERTIFICATE ISSUED ON 30/03/00

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22/03/0022 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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