WALTONWAGNER DEVELOPMENTS (DULWICH) LTD

Company number 10919154 ·

Dissolved

41 filings

Date Filing
13 Jan 2026 Final Gazette dissolved following liquidation View document
13 Jan 2026 Final Gazette dissolved following liquidation · 1 page View document
13 Oct 2025 Return of final meeting in a members' voluntary winding up · 18 pages View document
14 Aug 2025 Declaration of solvency · 5 pages View document
7 Aug 2025 Resolutions · 1 page View document
7 Aug 2025 Registered office address changed from Portland House 21 Narborough Road Cosby Leicester LE9 1TA England to Parker Andrews Ltd, 5th Floor the Union Building 51-59 Rose Lane Norwich NR1 1BY on 2025-08-07 · 3 pages View document
7 Aug 2025 Appointment of a voluntary liquidator · 3 pages View document
25 Jul 2025 Satisfaction of charge 109191540003 in full · 4 pages View document
25 Jul 2025 Satisfaction of charge 109191540002 in full · 4 pages View document
25 Jul 2025 Satisfaction of charge 109191540001 in full · 4 pages View document
18 Mar 2025 Confirmation statement made on 2025-03-11 with updates · 5 pages View document
13 Feb 2025 Total exemption full accounts made up to 2024-08-31 · 4 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
13 Mar 2024 Confirmation statement made on 2024-03-11 with updates · 5 pages View document
12 Mar 2024 Director's details changed for Mr Nicholas Alexander Walton on 2023-08-25 · 2 pages View document
1 Feb 2024 Total exemption full accounts made up to 2023-08-31 · 4 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
23 Aug 2023 Confirmation statement made on 2023-08-15 with updates · 5 pages View document
17 Feb 2023 Total exemption full accounts made up to 2022-08-31 · 4 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
28 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
13 May 2021 REGISTRATION OF A CHARGE / CHARGE CODE 109191540003 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
28 Aug 2020 31/08/19 TOTAL EXEMPTION FULL View document
19 Aug 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES View document
2 Sep 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
14 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
30 Aug 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES View document
7 Dec 2017 REGISTRATION OF A CHARGE / CHARGE CODE 109191540001 View document
7 Dec 2017 REGISTRATION OF A CHARGE / CHARGE CODE 109191540002 View document
10 Nov 2017 31/10/17 STATEMENT OF CAPITAL GBP 667 View document
10 Nov 2017 31/10/17 STATEMENT OF CAPITAL GBP 667 View document
9 Nov 2017 31/10/17 STATEMENT OF CAPITAL GBP 667 View document
9 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE ANTHONY ROSE View document
9 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WALTON WAGNER DEVELOPMENTS LIMITED View document
9 Nov 2017 CESSATION OF JANE PERKINS AS A PSC View document
26 Oct 2017 DIRECTOR APPOINTED MR CLIVE ANTHONY ROSE View document
16 Aug 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document