WALLER GRAY CONSULTING LTD
Company number 11121027 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 10 Feb 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 10 Feb 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 25 Nov 2025 | First Gazette notice for voluntary strike-off | View document |
| 25 Nov 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 12 Nov 2025 | Application to strike the company off the register · 1 page | View document |
| 27 Jul 2025 | Unaudited abridged accounts made up to 2025-03-31 · 8 pages | View document |
| 25 Jul 2025 | Confirmation statement made on 2025-07-08 with updates · 5 pages | View document |
| 18 Jul 2025 | Notification of Waller Gray Investments Ltd as a person with significant control on 2025-07-01 · 2 pages | View document |
| 18 Jul 2025 | Cessation of Lloyd Gray as a person with significant control on 2025-07-01 · 1 page | View document |
| 18 Jul 2025 | Cessation of Graham Charles Bruce Waller as a person with significant control on 2025-07-01 · 1 page | View document |
| 30 May 2025 | Previous accounting period extended from 2024-12-31 to 2025-03-31 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Dec 2024 | Confirmation statement made on 2024-12-08 with no updates · 3 pages | View document |
| 17 May 2024 | Registered office address changed from Ruskin House Warren Close Catsfield East Sussex TN33 9DZ England to Unit 1 Innovation Centre Highfield Drive St Leonards East Sussex TN38 9UH on 2024-05-17 · 1 page | View document |
| 17 May 2024 | Change of details for Mr Graham Charles Bruce Waller as a person with significant control on 2024-05-08 · 2 pages | View document |
| 17 May 2024 | Change of details for Mr Lloyd Gray as a person with significant control on 2024-05-08 · 2 pages | View document |
| 17 May 2024 | Director's details changed for Mr Graham Charles Bruce Waller on 2024-05-08 · 2 pages | View document |
| 17 May 2024 | Director's details changed for Mr Lloyd Gray on 2024-05-08 · 2 pages | View document |
| 3 Apr 2024 | Unaudited abridged accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Dec 2023 | Confirmation statement made on 2023-12-08 with no updates · 3 pages | View document |
| 16 Jun 2023 | Director's details changed for Mr Graham Charles Bruce Waller on 2023-06-08 · 2 pages | View document |
| 16 Jun 2023 | Registered office address changed from Unit 11a Hargreaves Business Park Hargreaves Road Eastbourne East Sussex BN23 6QW United Kingdom to Ruskin House Warren Close Catsfield East Sussex TN33 9DZ on 2023-06-16 · 1 page | View document |
| 16 Jun 2023 | Change of details for Mr Lloyd Gray as a person with significant control on 2023-06-08 · 2 pages | View document |
| 16 Jun 2023 | Director's details changed for Mr Lloyd Gray on 2023-06-08 · 2 pages | View document |
| 16 Jun 2023 | Change of details for Mr Graham Charles Bruce Waller as a person with significant control on 2023-06-08 · 2 pages | View document |
| 11 Apr 2023 | Unaudited abridged accounts made up to 2022-12-31 · 8 pages | View document |
| 23 Mar 2023 | Change of details for Mr Lloyd Gray as a person with significant control on 2023-03-01 · 2 pages | View document |
| 23 Mar 2023 | Director's details changed for Mr Graham Charles Bruce Waller on 2023-03-01 · 2 pages | View document |
| 23 Mar 2023 | Change of details for Mr Graham Charles Bruce Waller as a person with significant control on 2023-03-01 · 2 pages | View document |
| 23 Mar 2023 | Director's details changed for Mr Lloyd Gray on 2023-03-01 · 2 pages | View document |
| 23 Mar 2023 | Registered office address changed from Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR United Kingdom to Unit 11a Hargreaves Business Park Hargreaves Road Eastbourne East Sussex BN23 6QW on 2023-03-23 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 8 Dec 2022 | Confirmation statement made on 2022-12-08 with no updates · 3 pages | View document |
| 8 Apr 2022 | Unaudited abridged accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Dec 2021 | Confirmation statement made on 2021-12-08 with no updates · 3 pages | View document |
| 18 May 2021 | 31/12/20 UNAUDITED ABRIDGED | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES | View document |
| 21 Feb 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Dec 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES | View document |
| 26 Feb 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Dec 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES | View document |
| 8 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD GRAY / 22/02/2018 | View document |
| 8 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR LLOYD GRAY / 22/02/2018 | View document |
| 21 Dec 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |