WALTON ASSET MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/07/132 July 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/03/1319 March 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/03/137 March 2013 | APPLICATION FOR STRIKING-OFF |
| 24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL NOEL DAVID VANRENEN / 04/07/2010 |
| 24/04/1224 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL NOEL DAVID VANRENEN / 01/03/2012 |
| 24/04/1224 April 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN DENEYS VANRENEN / 01/07/2010 |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 26/03/1226 March 2012 | REGISTERED OFFICE CHANGED ON 26/03/2012 FROM 71 BROADWICK STREET LONDON W1F 9QF |
| 13/06/1113 June 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 27/04/1127 April 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 27/04/1127 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN DENEYS VANRENEN / 27/04/2011 |
| 01/04/101 April 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 01/04/091 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID VANRENEN / 19/03/2009 |
| 01/04/091 April 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED SECRETARY BEVERLEY POWELL |
| 10/11/0810 November 2008 | SECRETARY APPOINTED DANIEL VANRENEN |
| 01/09/081 September 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0727 September 2007 | NEW DIRECTOR APPOINTED |
| 26/09/0726 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 26/09/0726 September 2007 | REGISTERED OFFICE CHANGED ON 26/09/07 FROM: 71 BROADWICK STREET LONDON W1F 9QF |
| 25/09/0725 September 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 12/09/0712 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 23/08/0723 August 2007 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: 3RD FLOOR LIBERTY HOUSE 222 REGENT STREET LONDON W1B 5TR |
| 23/08/0723 August 2007 | DIRECTOR RESIGNED |
| 05/05/065 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 03/05/063 May 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | REGISTERED OFFICE CHANGED ON 08/12/05 FROM: 77 BIRCHWOOD AVENUE HATFIELD HERTFORDSHIRE AL10 0PT |
| 17/03/0517 March 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04 |
| 22/04/0322 April 2003 | SECRETARY RESIGNED |
| 22/04/0322 April 2003 | DIRECTOR RESIGNED |
| 22/04/0322 April 2003 | NEW SECRETARY APPOINTED |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 11/04/0311 April 2003 | REGISTERED OFFICE CHANGED ON 11/04/03 FROM: 5 ELSTREE GATE BOREHAMWOOD HERTS WD6 1JD |
| 13/03/0313 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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