WALKER & SUTCLIFFE (BOOK KEEPING SOLUTIONS) LIMITED

Company Documents

DateDescription
20/08/2420 August 2024 Final Gazette dissolved via voluntary strike-off

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04/06/244 June 2024 First Gazette notice for voluntary strike-off

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04/06/244 June 2024 First Gazette notice for voluntary strike-off

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24/05/2424 May 2024 Application to strike the company off the register

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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26/09/2326 September 2023 Confirmation statement made on 2023-09-21 with no updates

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28/01/2328 January 2023 Total exemption full accounts made up to 2022-04-30

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26/09/2226 September 2022 Confirmation statement made on 2022-09-21 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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24/01/2124 January 2021 30/04/20 TOTAL EXEMPTION FULL

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24/11/2024 November 2020 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS ARTHUR LEDGARD / 05/03/2020

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24/11/2024 November 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER

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24/11/2024 November 2020 CESSATION OF DAVID ANTHONY WALKER AS A PSC

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24/11/2024 November 2020 CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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26/01/2026 January 2020 30/04/19 TOTAL EXEMPTION FULL

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES

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28/01/1828 January 2018 30/04/17 TOTAL EXEMPTION FULL

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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24/09/1524 September 2015 Annual return made up to 21 September 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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08/10/148 October 2014 Annual return made up to 21 September 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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26/09/1326 September 2013 Annual return made up to 21 September 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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21/01/1321 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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25/09/1225 September 2012 Annual return made up to 21 September 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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29/09/1129 September 2011 Annual return made up to 21 September 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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11/10/1011 October 2010 Annual return made up to 21 September 2010 with full list of shareholders

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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23/09/0923 September 2009 RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS

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26/02/0926 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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26/02/0926 February 2009 Annual accounts small company total exemption made up to 30 April 2007

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23/09/0823 September 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS

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02/10/072 October 2007 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS

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07/03/077 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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18/10/0618 October 2006 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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06/02/066 February 2006 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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20/12/0420 December 2004 DIRECTOR RESIGNED

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17/12/0417 December 2004 RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS

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01/03/041 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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02/10/032 October 2003 RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS

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01/03/031 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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26/09/0226 September 2002 RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS

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24/05/0224 May 2002 ACC. REF. DATE SHORTENED FROM 30/09/02 TO 30/04/02

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24/05/0224 May 2002 NEW SECRETARY APPOINTED

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24/05/0224 May 2002 NEW DIRECTOR APPOINTED

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24/05/0224 May 2002 REGISTERED OFFICE CHANGED ON 24/05/02 FROM: 52 MUCKLOW HILL HALESOWEN, BIRMINGHAM WEST MIDLANDS B62 8BL

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24/05/0224 May 2002 NEW DIRECTOR APPOINTED

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24/05/0224 May 2002 NEW DIRECTOR APPOINTED

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27/09/0127 September 2001 SECRETARY RESIGNED

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27/09/0127 September 2001 DIRECTOR RESIGNED

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21/09/0121 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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