WALLWORTHS LIMITED

Company number 00433318

Date	Type	Description	View / Download
21 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
17 Jan 2019	AD01	Registered office address changed from Adm International Offices Church Manorway Erith Kent DA8 1DL to One Snowhill Snow Hill Queensway Birmingham B4 6GH on 17 January 2019	(2 pages)
10 Jan 2019	LIQ01	Declaration of solvency	(7 pages)
10 Jan 2019	600	Appointment of a voluntary liquidator	(3 pages)
10 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-04	(1 page)
17 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(15 pages)
31 Jul 2018	SH20	Statement by Directors	(2 pages)
31 Jul 2018	SH19	Statement of capital on 31 July 2018 GBP 0.10	(3 pages)
31 Jul 2018	CAP-SS	Solvency Statement dated 27/07/18	(2 pages)
31 Jul 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	(3 pages)
25 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
10 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(5 pages)
08 Jul 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
01 Apr 2016	AD03	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
31 Mar 2016	AD02	Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
31 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 50,798	(7 pages)
04 Feb 2016	CH01	Director's details changed for Helen Louise Mclelland on 1 January 2016	(2 pages)
21 Jan 2016	AP04	Appointment of Eversecretary Limited as a secretary on 10 December 2015	(2 pages)
20 Jan 2016	TM02	Termination of appointment of Stephen Thomas Filmer as a secretary on 10 December 2015	(1 page)
15 Jul 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
01 Apr 2015	TM01	Termination of appointment of Henri Massao Kanemaru as a director on 31 March 2015	(1 page)
04 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 50,798	(5 pages)
04 Sep 2014	AA	Full accounts made up to 31 December 2013	(12 pages)