WALLBROOK BUSINESS CENTRE MANAGEMENT COMPANY LIMITED

Company number 02334840

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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)
17 Mar 2021 CS01 Confirmation statement made on 7 January 2021 with no updates
17 Mar 2021 PSC07 Cessation of Surfpipe Limited as a person with significant control on 17 March 2021
02 Sep 2020 AA Accounts for a dormant company made up to 31 March 2020
02 Sep 2020 CS01 Confirmation statement made on 7 January 2020 with updates
07 Jan 2020 AA Accounts for a dormant company made up to 31 March 2019
07 Jan 2020 PSC02 Notification of Scientific Games International Ltd as a person with significant control on 16 December 2019
24 Apr 2019 CS01 Confirmation statement made on 24 April 2019 with no updates
18 Feb 2019 AA Accounts for a dormant company made up to 31 March 2018
13 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
13 Mar 2018 AD02 Register inspection address has been changed from C/O Hitachi Capital (Uk) Plc Hitachi Capital House Thorpe Road Staines-upon-Thames Surrey TW18 3HP United Kingdom to Unit 1 Green Lane Hounslow TW4 6NW
23 Jan 2018 AP01 Appointment of Mr John Christopher Mohan as a director on 20 December 2017
23 Jan 2018 AD01 Registered office address changed from Hitachi Capital House Thorpe Road Staines-upon-Thames TW18 3HP to Unit 1 Wallbrook Business Centre Green Lane Hounslow TW4 6NW on 23 January 2018
19 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
26 May 2017 RP04CS01 Second filing of Confirmation Statement dated 12/01/2017
05 May 2017 TM01 Termination of appointment of Malcolm Roy Hunt as a director on 24 April 2017
05 May 2017 TM01 Termination of appointment of Robert Douglas Gordon as a director on 24 April 2017
04 May 2017 AA Accounts for a dormant company made up to 31 March 2017
26 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (persons of significant control) was registered on 26/05/2017
13 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
26 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 10
20 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
06 Feb 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 10
19 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
31 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 10
24 Jan 2014 AD01 Registered office address changed from Unit 3 & 4 Wallbrook Business Centre Hounslow Middlesex TW4 6NW on 24 January 2014