WALMAR LIMITED
Company number 03560749 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 14 Feb 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 25 Jun 2016 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 24 May 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 17 May 2016 | APPLICATION FOR STRIKING-OFF | View document |
| 23 Feb 2016 | DIRECTOR APPOINTED MRS MARION THERESA MACINNES | View document |
| 23 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR DENNIS COOK | View document |
| 29 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 14 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders | View document |
| 17 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 13 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY SECRETARIES LIMITED / 08/05/2014 | View document |
| 13 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders | View document |
| 11 Mar 2014 | REGISTERED OFFICE CHANGED ON 11/03/2014 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE | View document |
| 2 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 10 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders | View document |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 9 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders | View document |
| 18 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 23 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders | View document |
| 19 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 12 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders | View document |
| 18 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 18 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | View document |
| 22 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 12 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | View document |
| 23 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR LUCIANO MARTINELLI | View document |
| 23 Apr 2008 | APPOINTMENT TERMINATED SECRETARY CMS MANAGEMENT SERVICES LIMITED | View document |
| 23 Apr 2008 | REGISTERED OFFICE CHANGED ON 23/04/2008 FROM 6TH FLOOR 32 LUDGATE HILL LONDON EC4M 7DR | View document |
| 23 Apr 2008 | ADOPT MEM AND ARTS 18/01/2008 | View document |
| 22 Apr 2008 | SECRETARY APPOINTED CITY SECRETARIES LIMITED | View document |
| 22 Apr 2008 | DIRECTOR APPOINTED DENNIS COOK | View document |
| 29 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 Jul 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS | View document |
| 9 May 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 May 2007 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 | View document |
| 21 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 21 Jun 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | View document |
| 22 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 17 Jan 2006 | DELIVERY EXT'D 3 MTH 31/05/05 | View document |
| 16 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 8 Jun 2005 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 1 KNIGHTRIDER COURT LONDON EC4V 5JU | View document |
| 24 May 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS | View document |
| 5 Feb 2005 | DELIVERY EXT'D 3 MTH 31/05/04 | View document |
| 30 Jun 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS | View document |
| 13 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 9 Mar 2004 | DELIVERY EXT'D 3 MTH 31/05/03 | View document |
| 14 Nov 2003 | DIRECTOR RESIGNED | View document |
| 10 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jun 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS | View document |
| 28 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 23 Oct 2002 | DELIVERY EXT'D 3 MTH 31/05/02 | View document |
| 17 Oct 2002 | S366A DISP HOLDING AGM 07/08/02 | View document |
| 25 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 10 Jun 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS | View document |
| 27 Dec 2001 | DELIVERY EXT'D 3 MTH 31/05/01 | View document |
| 19 Jun 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS | View document |
| 7 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 7 Feb 2001 | SECRETARY RESIGNED | View document |
| 19 Jan 2001 | REGISTERED OFFICE CHANGED ON 19/01/01 FROM: FOURTH FLOOR 50 HANS CRESCENT KNIGHTSBRIDGE LONDON SW1X 0NB | View document |
| 10 Aug 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 | View document |
| 7 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2000 | DIRECTOR RESIGNED | View document |
| 6 Jun 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS | View document |
| 30 Mar 2000 | DIRECTOR RESIGNED | View document |
| 9 Feb 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 | View document |
| 9 Feb 2000 | EXEMPTION FROM APPOINTING AUDITORS 15/12/99 | View document |
| 14 Jun 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Jun 1999 | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS | View document |
| 4 Dec 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1998 | DIRECTOR RESIGNED | View document |
| 19 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 1998 | ADOPT MEM AND ARTS 31/07/98 | View document |
| 11 Aug 1998 | SECRETARY RESIGNED | View document |
| 11 Aug 1998 | NEW SECRETARY APPOINTED | View document |
| 8 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |