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THE NEW WALTON PIER COMPANY LIMITED

Company number 00336665

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jul 2016 MR04 Satisfaction of charge 003366650009 in full
18 Jul 2016 MR04 Satisfaction of charge 003366650010 in full
16 Jul 2016 MR01 Registration of charge 003366650011, created on 7 July 2016
15 Jul 2016 AA Accounts for a small company made up to 31 March 2016
13 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jul 2016 AUD Auditor's resignation
09 Jul 2016 MR04 Satisfaction of charge 7 in full
14 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 20,028
14 Dec 2015 AA Accounts for a small company made up to 31 March 2015
16 Oct 2015 MR04 Satisfaction of charge 5 in full
16 Oct 2015 MR04 Satisfaction of charge 8 in full
16 Oct 2015 MR04 Satisfaction of charge 6 in full
29 Jul 2015 MR01 Registration of charge 003366650010, created on 22 July 2015
10 Jul 2015 MR01 Registration of charge 003366650009, created on 8 July 2015
31 Dec 2014 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 20,028
22 Dec 2014 AA Accounts for a small company made up to 31 March 2014
14 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 20,028
03 Jan 2014 AA Accounts for a small company made up to 31 March 2013
22 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 13/05/2013
01 May 2013 AUD Auditor's resignation
25 Apr 2013 AUD Auditor's resignation
07 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 8
01 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
07 Jan 2013 CH01 Director's details changed for Mr Darren John Threadwell on 1 January 2013