WALTON & PARKINSON LIMITED

Company number 01574905

Date	Type	Description	View / Download
19 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
22 May 2019	TM02	Termination of appointment of Peter John Burton as a secretary on 22 May 2019	(1 page)
12 Feb 2019	AP01	Appointment of Mrs Katherine Anne Cross as a director on 12 February 2019	(2 pages)
12 Feb 2019	TM01	Termination of appointment of Claire Victoria Clough as a director on 12 February 2019	(1 page)
11 Oct 2018	LIQ01	Declaration of solvency	(6 pages)
11 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
11 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-25	(1 page)
29 May 2018	CS01	Confirmation statement made on 25 May 2018 with updates	(4 pages)
21 Nov 2017	PSC05	Change of details for Integro Insurance Brokers Holdings Ltd as a person with significant control on 21 November 2017	(2 pages)
21 Nov 2017	AD01	Registered office address changed from C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP England to 71 Fenchurch Street London EC3M 4BS on 21 November 2017	(1 page)
09 Nov 2017	CH01	Director's details changed for Mrs Claire Victoria Clough on 9 November 2017	(2 pages)
02 Aug 2017	AP01	Appointment of Mr Neil Martin Clayton as a director on 1 August 2017	(2 pages)
17 Jul 2017	PSC02	Notification of Integro Insurance Brokers Holdings Ltd as a person with significant control on 4 July 2017	(2 pages)
17 Jul 2017	PSC07	Cessation of Lri Special Risks Ltd as a person with significant control on 4 July 2017	(1 page)
12 Jul 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
27 Jun 2017	SH19	Statement of capital on 27 June 2017 GBP 1	(5 pages)
27 Jun 2017	SH20	Statement by Directors	(1 page)
27 Jun 2017	CAP-SS	Solvency Statement dated 07/06/17	(1 page)
27 Jun 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES14 ‐ Share premium a/c & capital redemption reserve 07/06/2017	(2 pages)
25 May 2017	CS01	Confirmation statement made on 25 May 2017 with updates	(5 pages)
09 Mar 2017	TM01	Termination of appointment of Toby James Humphreys as a director on 7 March 2017	(1 page)
02 Mar 2017	AP01	Appointment of Mrs Claire Victoria Clough as a director on 1 March 2017	(2 pages)
02 Mar 2017	TM01	Termination of appointment of Neil Martin Clayton as a director on 1 March 2017	(1 page)
02 Mar 2017	TM01	Termination of appointment of John David Sutton as a director on 1 March 2017	(1 page)