WALLER LIMITED
Company number 05041675 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 10 Mar 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 10 Mar 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 17 Feb 2026 | Voluntary strike-off action has been suspended | View document |
| 17 Feb 2026 | Voluntary strike-off action has been suspended · 1 page | View document |
| 23 Dec 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 23 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 5 pages | View document |
| 23 Dec 2025 | First Gazette notice for voluntary strike-off | View document |
| 12 Dec 2025 | Application to strike the company off the register · 1 page | View document |
| 3 Sep 2025 | Confirmation statement made on 2025-08-24 with no updates · 3 pages | View document |
| 13 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 4 pages | View document |
| 24 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 4 pages | View document |
| 3 Oct 2023 | Appointment of Mr Padraic William Dempsey as a director on 2023-10-03 · 2 pages | View document |
| 3 Oct 2023 | Termination of appointment of Jeremy David Eakin as a director on 2023-10-03 · 1 page | View document |
| 30 Aug 2023 | Confirmation statement made on 2023-08-24 with no updates · 3 pages | View document |
| 21 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 3 pages | View document |
| 1 Apr 2022 | Termination of appointment of Paul Andrew Eakin as a director on 2022-03-31 · 1 page | View document |
| 2 Jul 2021 | Appointment of Mr Owen Tiernan as a director on 2021-06-30 · 2 pages | View document |
| 30 Jun 2021 | Termination of appointment of Paul Macquillan as a director on 2021-06-30 · 1 page | View document |
| 1 Nov 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 5 Sep 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES | View document |
| 12 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 5 Sep 2017 | REGISTERED OFFICE CHANGED ON 05/09/2017 FROM GREQPOINT CARDIFF BUSINESS PARK CARDIFF CF14 5WF WALES | View document |
| 4 Sep 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES | View document |
| 8 May 2017 | REGISTERED OFFICE CHANGED ON 08/05/2017 FROM 1 CARLTON BUSINESS CENTRE CARLTON NOTTINGHAM NG4 3AA | View document |
| 31 Jan 2017 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | View document |
| 30 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 11 Feb 2016 | Annual return made up to 11 February 2016 with full list of shareholders | View document |
| 21 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 29 Jun 2015 | PREVSHO FROM 30/09/2015 TO 31/03/2015 | View document |
| 18 Jun 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 27 Apr 2015 | Annual return made up to 11 February 2015 with full list of shareholders | View document |
| 24 Oct 2014 | DIRECTOR APPOINTED MR PAUL MACQUILLAN | View document |
| 24 Oct 2014 | DIRECTOR APPOINTED MR PAUL ANDREW EAKIN | View document |
| 24 Oct 2014 | DIRECTOR APPOINTED MR JEREMY DAVID EAKIN | View document |
| 24 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CLIFFE | View document |
| 9 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050416750003 | View document |
| 9 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050416750001 | View document |
| 9 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050416750002 | View document |
| 20 Jun 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 11 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR DARREN KILLICK | View document |
| 11 Mar 2014 | Annual return made up to 11 February 2014 with full list of shareholders | View document |
| 5 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY NEIL POWELL | View document |
| 5 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL POWELL | View document |
| 5 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY NEIL POWELL | View document |
| 28 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 25 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 050416750003 | View document |
| 22 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 050416750002 | View document |
| 17 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 050416750001 | View document |
| 14 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY WALLER | View document |
| 6 Mar 2013 | Annual return made up to 11 February 2013 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 4 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 14 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY WALLER / 10/02/2012 | View document |
| 14 Feb 2012 | Annual return made up to 11 February 2012 with full list of shareholders | View document |
| 4 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 23 May 2011 | DIRECTOR APPOINTED MR NEIL ANTHONY POWELL | View document |
| 23 May 2011 | DIRECTOR APPOINTED MR DARREN WAYNE KILLICK | View document |
| 9 Mar 2011 | Annual return made up to 11 February 2011 with full list of shareholders | View document |
| 8 Mar 2011 | SECRETARY APPOINTED MR NEIL ANTHONY POWELL | View document |
| 8 Mar 2011 | SECRETARY APPOINTED MR NEIL ANTHONY POWELL | View document |
| 8 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD CLIFFE | View document |
| 8 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEARCE | View document |
| 8 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEARCE | View document |
| 8 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD CLIFFE | View document |
| 12 Feb 2011 | DISS40 (DISS40(SOAD)) | View document |
| 25 Nov 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 28 Sep 2010 | FIRST GAZETTE | View document |
| 12 Apr 2010 | 11/02/10 NO CHANGES | View document |
| 2 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 24 Feb 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | View document |
| 24 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CLIFFE / 24/02/2009 | View document |
| 23 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 1 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PEARCE / 29/02/2008 | View document |
| 29 Feb 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS | View document |
| 29 Feb 2008 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD CLIFFE / 29/02/2008 | View document |
| 28 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 3 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 13 Feb 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | View document |
| 1 Apr 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS | View document |
| 22 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 12 Aug 2004 | REGISTERED OFFICE CHANGED ON 12/08/04 FROM: 22 THE ROPEWALK NOTTINGHAM NOTTINGHAMSHIRE NG1 5DT | View document |
| 14 Jul 2004 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 30/09/04 | View document |
| 8 Jun 2004 | COMPANY NAME CHANGED DENSFIELD LIMITED CERTIFICATE ISSUED ON 08/06/04 | View document |
| 3 Jun 2004 | DIRECTOR RESIGNED | View document |
| 3 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 3 Jun 2004 | SECRETARY RESIGNED | View document |
| 3 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2004 | REGISTERED OFFICE CHANGED ON 12/03/04 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 11 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |