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WALKER WALTON HANSON LIMITED

Company number 02944568

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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)
10 May 2010 GAZ2 Final Gazette dissolved following liquidation
10 Feb 2010 4.71 Return of final meeting in a members' voluntary winding up
27 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
09 Oct 2009 4.70 Declaration of solvency
09 Oct 2009 600 Appointment of a voluntary liquidator
09 Oct 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-09-30
03 Jul 2009 363a Return made up to 01/07/09; full list of members
17 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2008 AA Accounts made up to 31 December 2007
01 Sep 2008 288a Secretary appointed michaela frances east
01 Sep 2008 288b Appointment Terminated Secretary ruth michelson-carr
09 Jul 2008 363a Return made up to 01/07/08; full list of members
28 Apr 2008 288a Director appointed danny o'donnell
28 Apr 2008 288a Director appointed allan collins
28 Apr 2008 288b Appointment Terminated Director aubrey adams
28 Apr 2008 288b Appointment Terminated Director rupert sebag-montefiore
12 Oct 2007 288c Director's particulars changed
03 Jul 2007 363a Return made up to 01/07/07; full list of members
02 May 2007 AA Accounts made up to 31 December 2006
01 Aug 2006 363a Return made up to 01/07/06; full list of members
01 Aug 2006 190 Location of debenture register
01 Aug 2006 353 Location of register of members
01 Aug 2006 287 Registered office changed on 01/08/06 from: 20 grosvenor hill london W1X 0HQ
03 May 2006 AA Accounts made up to 31 December 2005
11 Aug 2005 363a Return made up to 01/07/05; full list of members