WALLINGTON PROJECTS LTD

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DateDescription
17/10/2317 October 2023 Final Gazette dissolved via voluntary strike-off

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17/10/2317 October 2023 Final Gazette dissolved via voluntary strike-off

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17/08/2317 August 2023 Confirmation statement made on 2023-08-10 with updates

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01/08/231 August 2023 First Gazette notice for voluntary strike-off

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01/08/231 August 2023 First Gazette notice for voluntary strike-off

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24/07/2324 July 2023 Application to strike the company off the register

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05/12/225 December 2022 Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16

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03/12/223 December 2022 Director's details changed for Mr Mohammed Ayyaz on 2022-11-16

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03/12/223 December 2022 Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-12-03

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03/12/223 December 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

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11/05/2211 May 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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09/06/219 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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10/09/2010 September 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES

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04/08/204 August 2020 REGISTERED OFFICE CHANGED ON 04/08/2020 FROM 6 OAKMERE BRINDLE CHORLEY PR6 8RP ENGLAND

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04/08/204 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOBRE LEONARD

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04/08/204 August 2020 DIRECTOR APPOINTED MR DOBRE LEONARD

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03/08/203 August 2020 CESSATION OF GIVEMORE CHIPARAMANDU AS A PSC

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03/08/203 August 2020 APPOINTMENT TERMINATED, DIRECTOR GIVEMORE CHIPARAMANDU

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18/05/2018 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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07/02/207 February 2020 CESSATION OF NICHOLAS CROWSTON AS A PSC

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07/02/207 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIVEMORE CHIPARAMANDU

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07/02/207 February 2020 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CROWSTON

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07/02/207 February 2020 REGISTERED OFFICE CHANGED ON 07/02/2020 FROM 29 YORK AVENUE SCUNTHORPE DN16 3SB UNITED KINGDOM

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07/02/207 February 2020 DIRECTOR APPOINTED MR GIVEMORE CHIPARAMANDU

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22/10/1922 October 2019 REGISTERED OFFICE CHANGED ON 22/10/2019 FROM 20 ARNIAN ROAD RAINFORD ST. HELENS WA11 8BU ENGLAND

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22/10/1922 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS CROWSTON

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22/10/1922 October 2019 APPOINTMENT TERMINATED, DIRECTOR THOMAS REED

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22/10/1922 October 2019 CESSATION OF THOMAS REED AS A PSC

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22/10/1922 October 2019 DIRECTOR APPOINTED MR NICHOLAS CROWSTON

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES

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25/06/1925 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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13/06/1913 June 2019 APPOINTMENT TERMINATED, DIRECTOR IONUT-ADRIAN DRAGNER

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13/06/1913 June 2019 REGISTERED OFFICE CHANGED ON 13/06/2019 FROM 55 GRAYS ROAD BARNSLEY S71 3JW UNITED KINGDOM

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13/06/1913 June 2019 CESSATION OF IONUT-ADRIAN DRAGNER AS A PSC

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13/06/1913 June 2019 DIRECTOR APPOINTED MR THOMAS REED

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13/06/1913 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS REED

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25/03/1925 March 2019 REGISTERED OFFICE CHANGED ON 25/03/2019 FROM 11 BRIDGEWATER ROAD WEMBLEY HA0 1AQ UNITED KINGDOM

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25/03/1925 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IONUT-ADRIAN DRAGNER

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25/03/1925 March 2019 CESSATION OF NITESH PARMAR AS A PSC

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25/03/1925 March 2019 DIRECTOR APPOINTED MR IONUT-ADRIAN DRAGNER

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25/03/1925 March 2019 APPOINTMENT TERMINATED, DIRECTOR NITESH PARMAR

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/08/1829 August 2018 REGISTERED OFFICE CHANGED ON 29/08/2018 FROM 6 SHIREBROOK CLOSE COVENTRY CV2 1UB ENGLAND

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29/08/1829 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NITESH PARMAR

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29/08/1829 August 2018 DIRECTOR APPOINTED MR NITESH PARMAR

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29/08/1829 August 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN MAYERS

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29/08/1829 August 2018 CESSATION OF JOHN MAYERS AS A PSC

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES

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25/06/1825 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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10/02/1810 February 2018 APPOINTMENT TERMINATED, DIRECTOR LESLIE MANSTON

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09/02/189 February 2018 DIRECTOR APPOINTED MR JOHN MAYERS

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09/02/189 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MAYERS

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09/02/189 February 2018 REGISTERED OFFICE CHANGED ON 09/02/2018 FROM 48 DOWDING DRIVE CALNE SN11 8QL UNITED KINGDOM

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09/02/189 February 2018 CESSATION OF LESLIE MANSTON AS A PSC

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES

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27/10/1727 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLIE MANSTON

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27/10/1727 October 2017 CESSATION OF DORYAN ZEQIRI AS A PSC

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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19/06/1719 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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17/03/1717 March 2017 DIRECTOR APPOINTED LESLIE MANSTON

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17/03/1717 March 2017 REGISTERED OFFICE CHANGED ON 17/03/2017 FROM 29 HINDON WALK BIRMINGHAM B32 3TS UNITED KINGDOM

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17/03/1717 March 2017 APPOINTMENT TERMINATED, DIRECTOR DORYAN ZEQIRI

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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19/04/1619 April 2016 REGISTERED OFFICE CHANGED ON 19/04/2016 FROM 5 HARCOURT STREET OLDHAM OL1 4DS UNITED KINGDOM

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19/04/1619 April 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID JONES

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19/04/1619 April 2016 DIRECTOR APPOINTED DORYAN ZEQIRI

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18/04/1618 April 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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01/12/151 December 2015 APPOINTMENT TERMINATED, DIRECTOR GARY COLLINS

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01/12/151 December 2015 REGISTERED OFFICE CHANGED ON 01/12/2015 FROM 2 ALLENDALE RUNCORN WA7 6PR

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01/12/151 December 2015 DIRECTOR APPOINTED DAVID JONES

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/09/1530 September 2015 Annual return made up to 16 September 2015 with full list of shareholders

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13/07/1513 July 2015 REGISTERED OFFICE CHANGED ON 13/07/2015 FROM 104 UNDERWOOD ROAD PLYMOUTH PL7 1TA UNITED KINGDOM

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13/07/1513 July 2015 DIRECTOR APPOINTED GARY COLLINS

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13/07/1513 July 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD KIRBY

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28/04/1528 April 2015 REGISTERED OFFICE CHANGED ON 28/04/2015 FROM FLAT 1 12 SOUTH ROAD PORTISHEAD BRISTOL BS20 7DW UNITED KINGDOM

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28/04/1528 April 2015 DIRECTOR APPOINTED RICHARD KIRBY

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28/04/1528 April 2015 APPOINTMENT TERMINATED, DIRECTOR THOMAS DONADEL

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14/11/1414 November 2014 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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14/11/1414 November 2014 DIRECTOR APPOINTED THOMAS DONADEL

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14/11/1414 November 2014 REGISTERED OFFICE CHANGED ON 14/11/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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16/09/1416 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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