WHITBREAD WALKER LIMITED

Company number 02535880 · Monitor this company

Dissolved

138 filings

Date	Filing
19 Mar 2025	Final Gazette dissolved following liquidation · 1 page	View document
19 Mar 2025	Final Gazette dissolved following liquidation	View document
19 Dec 2024	Return of final meeting in a members' voluntary winding up · 17 pages	View document
1 May 2024	Resolutions	View document
1 May 2024	Registered office address changed from One Canada Square Canary Wharf London E14 5AP to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2024-05-01 · 3 pages	View document
1 May 2024	Resolutions · 1 page	View document
1 May 2024	Declaration of solvency · 5 pages	View document
1 May 2024	Appointment of a voluntary liquidator · 3 pages	View document
16 Apr 2024	Resolutions · 1 page	View document
16 Apr 2024	CAP-SS · 1 page	View document
16 Apr 2024	SH20 · 1 page	View document
16 Apr 2024	Resolutions	View document
16 Apr 2024	Statement of capital on 2024-04-16 · 3 pages	View document
15 Apr 2024	Resolutions	View document
15 Apr 2024	Resolutions · 1 page	View document
15 Apr 2024	CAP-SS · 1 page	View document
15 Apr 2024	SH20 · 1 page	View document
26 Sep 2023	Accounts for a dormant company made up to 2022-12-25 · 4 pages	View document
8 May 2023	Confirmation statement made on 2023-05-01 with no updates · 3 pages	View document
9 Jan 2023	Termination of appointment of Simon Jeremy Ian Fuller as a director on 2022-12-31 · 1 page	View document
12 May 2022	Confirmation statement made on 2022-05-01 with no updates · 3 pages	View document
30 Sep 2021	Accounts for a dormant company made up to 2020-12-27 · 4 pages	View document
1 Mar 2019	APPOINTMENT TERMINATED, DIRECTOR VIJAY VAGHELA	View document
1 Mar 2019	DIRECTOR APPOINTED MR SIMON JEREMY IAN FULLER	View document
28 Aug 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
14 May 2018	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 04/05/2018	View document
14 May 2018	CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES	View document
14 May 2018	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 04/05/2018	View document
3 Oct 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/17	View document
9 May 2017	CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES	View document
11 Oct 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/15	View document
10 May 2016	Annual return made up to 1 May 2016 with full list of shareholders	View document
14 Aug 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/14	View document
26 May 2015	Annual return made up to 1 May 2015 with full list of shareholders	View document
10 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS	View document
10 Dec 2014	DIRECTOR APPOINTED MR SIMON RICHARD FOX	View document
29 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13	View document
27 May 2014	Annual return made up to 1 May 2014 with full list of shareholders	View document
2 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12	View document
28 May 2013	Annual return made up to 1 May 2013 with full list of shareholders	View document
24 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12	View document
24 May 2012	Annual return made up to 1 May 2012 with full list of shareholders	View document
3 Oct 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11	View document
4 May 2011	Annual return made up to 1 May 2011 with full list of shareholders	View document
13 Aug 2010	ARTICLES OF ASSOCIATION	View document
21 Jun 2010	ALTER ARTICLES 04/01/2010	View document
2 Jun 2010	APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS	View document
2 Jun 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 01/10/2009	View document
2 Jun 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 01/10/2009	View document
2 Jun 2010	Annual return made up to 1 May 2010 with full list of shareholders	View document
19 Apr 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10	View document
12 Jan 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
11 Nov 2009	DIRECTOR APPOINTED VIJAY LAKHMAN VAGHELA	View document
3 Nov 2009	DIRECTOR APPOINTED MR PAUL ANDREW VICKERS	View document
3 Nov 2009	DIRECTOR APPOINTED MR PAUL ANDREW VICKERS	View document
13 May 2009	RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS	View document
16 Jan 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08	View document
14 May 2008	RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS	View document
5 Feb 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07	View document
8 Jun 2007	RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS	View document
21 Jan 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
5 Jun 2006	RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS	View document
9 May 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06	View document
12 May 2005	RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS	View document
19 Apr 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05	View document
14 Jul 2004	FULL ACCOUNTS MADE UP TO 28/12/03	View document
18 May 2004	RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS	View document
2 Oct 2003	FULL ACCOUNTS MADE UP TO 29/12/02	View document
14 May 2003	RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS	View document
7 Oct 2002	FULL ACCOUNTS MADE UP TO 30/12/01	View document
13 Aug 2002	SECRETARY'S PARTICULARS CHANGED	View document
4 Jul 2002	DIRECTOR'S PARTICULARS CHANGED	View document
10 Jun 2002	REGISTERED OFFICE CHANGED ON 10/06/02 FROM: KINGSFIELD COURT, CHESTER BUSINESS PARK CHESTER CHESHIRE CH4 9RE	View document
27 May 2002	RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS	View document
2 Jan 2002	DIRECTOR RESIGNED	View document
2 Jan 2002	NEW SECRETARY APPOINTED	View document
2 Jan 2002	NEW DIRECTOR APPOINTED	View document
2 Jan 2002	DIRECTOR RESIGNED	View document
2 Jan 2002	SECRETARY RESIGNED	View document
2 Jan 2002	DIRECTOR RESIGNED	View document
17 Dec 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
9 Nov 2001	DIRECTOR'S PARTICULARS CHANGED	View document
29 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
24 Jul 2001	SECRETARY'S PARTICULARS CHANGED	View document
18 May 2001	RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS	View document
26 Mar 2001	DIRECTOR RESIGNED	View document
5 Jan 2001	DIRECTOR RESIGNED	View document
23 Oct 2000	DIRECTOR'S PARTICULARS CHANGED	View document
26 Sep 2000	FULL ACCOUNTS MADE UP TO 02/01/00	View document
29 Aug 2000	RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS	View document
7 Aug 2000	NEW DIRECTOR APPOINTED	View document
7 Aug 2000	DIRECTOR RESIGNED	View document
22 Dec 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
3 Nov 1999	RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS	View document
21 Oct 1999	NEW DIRECTOR APPOINTED	View document
21 Oct 1999	NEW DIRECTOR APPOINTED	View document
20 Oct 1999	AUDITOR'S RESIGNATION	View document
18 Oct 1999	DIRECTOR RESIGNED	View document
18 Oct 1999	DIRECTOR RESIGNED	View document
14 Oct 1999	SECRETARY RESIGNED	View document
13 Oct 1999	NEW SECRETARY APPOINTED	View document
3 Sep 1999	NEW SECRETARY APPOINTED	View document
3 Sep 1999	NEW DIRECTOR APPOINTED	View document
3 Sep 1999	REGISTERED OFFICE CHANGED ON 03/09/99 FROM: 2ND FLOOR, JONSEN HOUSE 43 COMMERCIAL ROAD POOLE DORSET BH14 0HU	View document
3 Sep 1999	NEW DIRECTOR APPOINTED	View document
3 Sep 1999	NEW DIRECTOR APPOINTED	View document
9 Mar 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
10 Feb 1999	RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS	View document
26 Jan 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
24 Nov 1997	RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS	View document
22 Jan 1997	RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS	View document
27 Dec 1996	DIRECTOR RESIGNED	View document
22 Nov 1996	NEW DIRECTOR APPOINTED	View document
1 Nov 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
16 Nov 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
10 Nov 1995	NEW SECRETARY APPOINTED	View document
8 Nov 1995	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
8 Nov 1995	RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS	View document
8 Nov 1995	DIRECTOR RESIGNED	View document
31 Oct 1994	RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS	View document
31 Oct 1994	DIRECTOR'S PARTICULARS CHANGED	View document
31 Oct 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
11 Nov 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
19 Oct 1993	RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS	View document
19 Oct 1993	DIRECTOR'S PARTICULARS CHANGED	View document
14 Sep 1993	NEW DIRECTOR APPOINTED	View document
6 Oct 1992	RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS	View document
13 Mar 1992	ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12	View document
13 Mar 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91	View document
27 Feb 1992	RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS	View document
27 Feb 1992	EXEMPTION FROM APPOINTING AUDITORS 20/02/92	View document
19 Apr 1991	COMPANY NAME CHANGED LONGINDEX LIMITED CERTIFICATE ISSUED ON 18/04/91	View document
14 Mar 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
14 Mar 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Mar 1991	REGISTERED OFFICE CHANGED ON 12/03/91 FROM: 2 BACHES STREET LONDON N1 6UB	View document
7 Mar 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
14 Jan 1991	ALTER MEM AND ARTS 31/08/90	View document
31 Aug 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document