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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)
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
06 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
06 Mar 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
05 Mar 2013 AD03 Register(s) moved to registered inspection location
05 Mar 2013 AD02 Register inspection address has been changed
04 Mar 2013 CH01 Director's details changed for Malcolm Roy Hunt on 12 January 2013
04 Mar 2013 CH01 Director's details changed for Mr Robert Douglas Gordon on 12 January 2013
28 Jun 2012 AA Accounts for a dormant company made up to 31 March 2012
23 Feb 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
06 Jan 2012 TM02 Termination of appointment of John Sims as a secretary
05 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
04 Feb 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
28 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
20 Jan 2010 CH01 Director's details changed for Robert Douglas Gordon on 20 January 2010
20 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009