WALLTECH CONSTRUCTION PLC

Company number 08264686 ·

Dissolved

34 filings

Date Filing
17 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ISIDRO ROMERO CARBO / 20/06/2016 View document
17 Apr 2018 APPOINTMENT TERMINATED, SECRETARY SANDRINGHAM COMPANY SECRETARIES LIMITED View document
17 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR VICTOR RODRIGUEZ View document
17 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR YURI PARRENO RODRIGUEZ View document
17 Apr 2018 REGISTERED OFFICE CHANGED ON 17/04/2018 FROM WINTHORPE HOUSE NO 26 WINTHORPE ROAD PUTNEY LONDON SW15 2LW View document
10 Feb 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
16 Jan 2018 FIRST GAZETTE View document
17 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
11 Aug 2016 Annual return made up to 20 June 2016 with full list of shareholders View document
11 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
29 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
23 Jun 2015 DISS40 (DISS40(SOAD)) View document
22 Jun 2015 Annual return made up to 20 June 2015 with full list of shareholders View document
18 Jun 2015 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
28 Apr 2015 FIRST GAZETTE View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
18 Dec 2014 REGISTERED OFFICE CHANGED ON 18/12/2014 FROM 9 DEVONSHIRE SQUARE LEVEL 1 CITY OF LONDON EC2M 4YF View document
23 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
23 Jan 2014 Annual return made up to 1 January 2014 with full list of shareholders View document
23 Jan 2014 DIRECTOR APPOINTED MR VICTOR RODRIGUEZ View document
23 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR JULIO PEREZ View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
28 Nov 2013 DIRECTOR APPOINTED MR ISIDRO ROMERO CARBO View document
26 Nov 2013 DIRECTOR APPOINTED MR YURI PARRENO RODRIGUEZ View document
25 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIO PEREZ / 01/11/2013 View document
8 May 2013 REGISTERED OFFICE CHANGED ON 08/05/2013 FROM 9 DEVONSHIRE SQUARE LONDON EC2M 4YF ENGLAND View document
7 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIO PEREZ / 24/10/2012 View document
7 May 2013 Annual return made up to 24 October 2012 with full list of shareholders View document
7 May 2013 APPOINTMENT TERMINATED, DIRECTOR ISIDRO CARBO View document
30 Apr 2013 REGISTERED OFFICE CHANGED ON 30/04/2013 FROM SUITE A 1ST FLOOR MIDAS HOUSE 62 GOLDSWORTH ROAD WOKING SURREY GU21 6LQ UNITED KINGDOM View document
30 Apr 2013 CURREXT FROM 31/10/2013 TO 31/12/2013 View document
23 Oct 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document