WALNUT TREE SELF STORAGE LIMITED

Company number 08720756 ·

Dissolved

38 filings

Date Filing
9 May 2022 Return of final meeting in a members' voluntary winding up · 11 pages View document
13 Jul 2021 Register inspection address has been changed to Brittanic House Stirling Way Borehamwood Hertfordshire WD6 2BT · 2 pages View document
10 Jul 2021 Registered office address changed from Brittanic House Stirling Way Borehamwood WD6 2BT England to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2021-07-10 · 2 pages View document
6 Jul 2021 Declaration of solvency · 7 pages View document
6 Jul 2021 Appointment of a voluntary liquidator · 3 pages View document
6 Jul 2021 Resolutions View document
6 Jul 2021 Resolutions · 1 page View document
16 Sep 2020 30/09/19 TOTAL EXEMPTION FULL View document
25 Nov 2019 ADOPT ARTICLES 05/11/2019 View document
8 Nov 2019 REGISTERED OFFICE CHANGED ON 08/11/2019 FROM 4 GREENFIELD ROAD HOLMFIRTH WEST YORKSHIRE HD9 2JT View document
8 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR HUGH KNOWLES View document
8 Nov 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAFESTORE ACQUISITION LIMITED View document
8 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR WILLEM VINKE View document
8 Nov 2019 SECRETARY APPOINTED HELEN BRAMALL View document
8 Nov 2019 CESSATION OF WILLEM PIETER VINKE AS A PSC View document
8 Nov 2019 DIRECTOR APPOINTED ANDREW BRIAN JONES View document
8 Nov 2019 DIRECTOR APPOINTED MR FEDERICO VECCHIOLI View document
11 Oct 2019 CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
26 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
18 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR IAN CONNOLLY View document
16 Oct 2018 CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES View document
27 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
9 Oct 2017 CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
26 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
11 Oct 2016 CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES View document
5 Jul 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
15 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLEM PIETER VINKE / 15/04/2016 View document
3 Mar 2016 PREVSHO FROM 31/10/2015 TO 30/09/2015 View document
4 Nov 2015 Annual return made up to 7 October 2015 with full list of shareholders View document
8 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
6 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR WILLEM VINKE View document
6 Nov 2014 Annual return made up to 7 October 2014 with full list of shareholders View document
21 Nov 2013 VARYING SHARE RIGHTS AND NAMES View document
21 Nov 2013 DIRECTOR APPOINTED WILLEM PIETER VINKE View document
21 Nov 2013 29/10/13 STATEMENT OF CAPITAL GBP 100 View document
7 Oct 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document