WALKGROVE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/01/2430 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 30/01/2430 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 14/11/2314 November 2023 | First Gazette notice for voluntary strike-off |
| 14/11/2314 November 2023 | First Gazette notice for voluntary strike-off |
| 02/11/232 November 2023 | Application to strike the company off the register |
| 01/11/231 November 2023 | Change of details for Semcon Product Information Uk Limited as a person with significant control on 2023-10-12 |
| 29/09/2329 September 2023 | Termination of appointment of Sarah Smith as a director on 2023-09-29 |
| 24/08/2324 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 03/08/233 August 2023 | Particulars of variation of rights attached to shares |
| 28/07/2328 July 2023 | Change of share class name or designation |
| 28/07/2328 July 2023 | Resolutions |
| 28/07/2328 July 2023 | Resolutions |
| 28/07/2328 July 2023 | Resolutions |
| 28/07/2328 July 2023 | Resolutions |
| 28/07/2328 July 2023 | Resolutions |
| 28/07/2328 July 2023 | Resolutions |
| 28/07/2328 July 2023 | Resolutions |
| 28/07/2328 July 2023 | Resolutions |
| 28/07/2328 July 2023 | Memorandum and Articles of Association |
| 20/07/2320 July 2023 | |
| 20/07/2320 July 2023 | Statement of capital on 2023-07-20 |
| 20/07/2320 July 2023 | Resolutions |
| 20/07/2320 July 2023 | Resolutions |
| 20/07/2320 July 2023 | Resolutions |
| 20/07/2320 July 2023 | Resolutions |
| 20/07/2320 July 2023 | |
| 18/04/2318 April 2023 | Termination of appointment of Markus Granlund as a director on 2023-04-05 |
| 18/04/2318 April 2023 | Appointment of Mr Lars Josefsson Peil as a director on 2023-04-12 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/04/2222 April 2022 | Register inspection address has been changed to Semcon House Edgehill Drive Warwick CV34 6NH |
| 05/01/225 January 2022 | |
| 05/01/225 January 2022 | Appointment of Mr Markus Granlund as a director on 2021-12-31 |
| 05/01/225 January 2022 | Appointment of Mr Johan Ekener as a director on 2021-12-31 |
| 05/01/225 January 2022 | Previous accounting period extended from 2021-07-31 to 2021-12-31 |
| 04/01/224 January 2022 | Cessation of Sarah Smith as a person with significant control on 2021-12-31 |
| 04/01/224 January 2022 | Notification of Semcon Product Information Uk Limited as a person with significant control on 2021-12-31 |
| 04/01/224 January 2022 | Current accounting period extended from 2022-07-31 to 2022-12-31 |
| 04/01/224 January 2022 | Appointment of Ms Jillian Thurston as a secretary on 2021-12-31 |
| 04/01/224 January 2022 | Cessation of Andrew Wiles as a person with significant control on 2021-12-31 |
| 04/01/224 January 2022 | Termination of appointment of Iain William Cheshire as a secretary on 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 18/03/2018 March 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 23/12/1923 December 2019 | REGISTERED OFFICE CHANGED ON 23/12/2019 FROM MAISIE HOUSE MAISIES WAY SOUTH NORMANTON ALFRETON DERBYSHIRE DE55 2DS |
| 02/05/192 May 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 23/10/1723 October 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 05/06/175 June 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 08/02/178 February 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 09/05/169 May 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 22/04/1622 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 11/05/1511 May 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 20/04/1520 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 05/09/145 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILES / 27/06/2014 |
| 30/04/1430 April 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 19/11/1319 November 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 19/04/1319 April 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 12/03/1312 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 18/02/1318 February 2013 | VARYING SHARE RIGHTS AND NAMES |
| 18/02/1318 February 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 01/05/121 May 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 12/03/1212 March 2012 | APPOINTMENT TERMINATED, DIRECTOR TOBY WHITE |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED MR TOBY JOHN WHITE |
| 10/05/1110 May 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 26/04/1126 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH SMITH / 15/04/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN WILLIAM CHESHIRE / 15/04/2010 |
| 10/05/1010 May 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILES / 15/04/2010 |
| 22/04/1022 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 01/12/091 December 2009 | REGISTERED OFFICE CHANGED ON 01/12/2009 FROM 3 ENTERPRISE COURT HAMILTON WAY MANSFIELD NOTTINGHAMSHIRE NG18 5BU |
| 21/05/0921 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH SMITH / 01/10/2008 |
| 27/05/0827 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 01/05/081 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH SMITH / 16/01/2008 |
| 01/05/081 May 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0723 April 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 01/06/061 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 02/05/062 May 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 26/02/0526 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/049 December 2004 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 12/10/0412 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/045 May 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 03/02/043 February 2004 | SHARES AGREEMENT OTC |
| 06/01/046 January 2004 | NC INC ALREADY ADJUSTED 19/12/03 |
| 06/01/046 January 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/01/046 January 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/01/046 January 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/01/046 January 2004 | £ NC 1000/25000 19/12/ |
| 06/10/036 October 2003 | DIRECTOR RESIGNED |
| 06/10/036 October 2003 | NEW SECRETARY APPOINTED |
| 06/10/036 October 2003 | SECRETARY RESIGNED |
| 06/10/036 October 2003 | NEW DIRECTOR APPOINTED |
| 06/10/036 October 2003 | NEW DIRECTOR APPOINTED |
| 06/10/036 October 2003 | REGISTERED OFFICE CHANGED ON 06/10/03 FROM: 1 ROYAL STANDARD PLACE NOTTINGHAM NOTTINGHAMSHIRE NG1 6FZ |
| 06/10/036 October 2003 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/07/04 |
| 26/09/0326 September 2003 | COMPANY NAME CHANGED EVER 2082 LIMITED CERTIFICATE ISSUED ON 26/09/03 |
| 15/04/0315 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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