WALLINGTON PROJECTS LTD

Company number 09220395 ·

Dissolved

86 filings

Date Filing
17 Oct 2023 Final Gazette dissolved via voluntary strike-off View document
17 Oct 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
17 Aug 2023 Confirmation statement made on 2023-08-10 with updates · 5 pages View document
1 Aug 2023 First Gazette notice for voluntary strike-off View document
1 Aug 2023 First Gazette notice for voluntary strike-off · 1 page View document
24 Jul 2023 Application to strike the company off the register · 1 page View document
5 Dec 2022 Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16 · 2 pages View document
3 Dec 2022 Director's details changed for Mr Mohammed Ayyaz on 2022-11-16 · 2 pages View document
3 Dec 2022 Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-12-03 · 2 pages View document
3 Dec 2022 Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2022-12-03 · 1 page View document
11 May 2022 Micro company accounts made up to 2021-09-30 · 5 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
9 Jun 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
10 Sep 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES View document
4 Aug 2020 REGISTERED OFFICE CHANGED ON 04/08/2020 FROM 6 OAKMERE BRINDLE CHORLEY PR6 8RP ENGLAND View document
4 Aug 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOBRE LEONARD View document
4 Aug 2020 DIRECTOR APPOINTED MR DOBRE LEONARD View document
3 Aug 2020 CESSATION OF GIVEMORE CHIPARAMANDU AS A PSC View document
3 Aug 2020 APPOINTMENT TERMINATED, DIRECTOR GIVEMORE CHIPARAMANDU View document
18 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
7 Feb 2020 CESSATION OF NICHOLAS CROWSTON AS A PSC View document
7 Feb 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIVEMORE CHIPARAMANDU View document
7 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CROWSTON View document
7 Feb 2020 REGISTERED OFFICE CHANGED ON 07/02/2020 FROM 29 YORK AVENUE SCUNTHORPE DN16 3SB UNITED KINGDOM View document
7 Feb 2020 DIRECTOR APPOINTED MR GIVEMORE CHIPARAMANDU View document
22 Oct 2019 REGISTERED OFFICE CHANGED ON 22/10/2019 FROM 20 ARNIAN ROAD RAINFORD ST. HELENS WA11 8BU ENGLAND View document
22 Oct 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS CROWSTON View document
22 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR THOMAS REED View document
22 Oct 2019 CESSATION OF THOMAS REED AS A PSC View document
22 Oct 2019 DIRECTOR APPOINTED MR NICHOLAS CROWSTON View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
22 Aug 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES View document
25 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
13 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR IONUT-ADRIAN DRAGNER View document
13 Jun 2019 REGISTERED OFFICE CHANGED ON 13/06/2019 FROM 55 GRAYS ROAD BARNSLEY S71 3JW UNITED KINGDOM View document
13 Jun 2019 CESSATION OF IONUT-ADRIAN DRAGNER AS A PSC View document
13 Jun 2019 DIRECTOR APPOINTED MR THOMAS REED View document
13 Jun 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS REED View document
25 Mar 2019 REGISTERED OFFICE CHANGED ON 25/03/2019 FROM 11 BRIDGEWATER ROAD WEMBLEY HA0 1AQ UNITED KINGDOM View document
25 Mar 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IONUT-ADRIAN DRAGNER View document
25 Mar 2019 CESSATION OF NITESH PARMAR AS A PSC View document
25 Mar 2019 DIRECTOR APPOINTED MR IONUT-ADRIAN DRAGNER View document
25 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR NITESH PARMAR View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
29 Aug 2018 REGISTERED OFFICE CHANGED ON 29/08/2018 FROM 6 SHIREBROOK CLOSE COVENTRY CV2 1UB ENGLAND View document
29 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NITESH PARMAR View document
29 Aug 2018 DIRECTOR APPOINTED MR NITESH PARMAR View document
29 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN MAYERS View document
29 Aug 2018 CESSATION OF JOHN MAYERS AS A PSC View document
10 Aug 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES View document
25 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
10 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR LESLIE MANSTON View document
9 Feb 2018 DIRECTOR APPOINTED MR JOHN MAYERS View document
9 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MAYERS View document
9 Feb 2018 REGISTERED OFFICE CHANGED ON 09/02/2018 FROM 48 DOWDING DRIVE CALNE SN11 8QL UNITED KINGDOM View document
9 Feb 2018 CESSATION OF LESLIE MANSTON AS A PSC View document
27 Oct 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES View document
27 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLIE MANSTON View document
27 Oct 2017 CESSATION OF DORYAN ZEQIRI AS A PSC View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
19 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 View document
17 Mar 2017 DIRECTOR APPOINTED LESLIE MANSTON View document
17 Mar 2017 REGISTERED OFFICE CHANGED ON 17/03/2017 FROM 29 HINDON WALK BIRMINGHAM B32 3TS UNITED KINGDOM View document
17 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR DORYAN ZEQIRI View document
7 Oct 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
19 Apr 2016 REGISTERED OFFICE CHANGED ON 19/04/2016 FROM 5 HARCOURT STREET OLDHAM OL1 4DS UNITED KINGDOM View document
19 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID JONES View document
19 Apr 2016 DIRECTOR APPOINTED DORYAN ZEQIRI View document
18 Apr 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 View document
1 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR GARY COLLINS View document
1 Dec 2015 REGISTERED OFFICE CHANGED ON 01/12/2015 FROM 2 ALLENDALE RUNCORN WA7 6PR View document
1 Dec 2015 DIRECTOR APPOINTED DAVID JONES View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
30 Sep 2015 Annual return made up to 16 September 2015 with full list of shareholders View document
13 Jul 2015 REGISTERED OFFICE CHANGED ON 13/07/2015 FROM 104 UNDERWOOD ROAD PLYMOUTH PL7 1TA UNITED KINGDOM View document
13 Jul 2015 DIRECTOR APPOINTED GARY COLLINS View document
13 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD KIRBY View document
28 Apr 2015 REGISTERED OFFICE CHANGED ON 28/04/2015 FROM FLAT 1 12 SOUTH ROAD PORTISHEAD BRISTOL BS20 7DW UNITED KINGDOM View document
28 Apr 2015 DIRECTOR APPOINTED RICHARD KIRBY View document
28 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR THOMAS DONADEL View document
14 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE View document
14 Nov 2014 DIRECTOR APPOINTED THOMAS DONADEL View document
14 Nov 2014 REGISTERED OFFICE CHANGED ON 14/11/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM View document
16 Sep 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document