WAL PLASTICS LTD

Company number 03394534

Date	Type	Description	View / Download
21 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Mar 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
07 Aug 2017	AD01	Registered office address changed from 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to 30 Finsbury Square London EC2P 2YU on 7 August 2017	(2 pages)
02 Aug 2017	LIQ01	Declaration of solvency	(5 pages)
02 Aug 2017	600	Appointment of a voluntary liquidator	(1 page)
02 Aug 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-18	(1 page)
12 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(4 pages)
12 Jul 2017	PSC02	Notification of Maersk Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
28 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
19 Jun 2017	TM01	Termination of appointment of Nigel Edmund Lehmann-Taylor as a director on 16 June 2017	(1 page)
19 Jun 2017	AP01	Appointment of Mr David Jeffrey Harris as a director on 16 June 2017	(2 pages)
27 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 3,250,000	(4 pages)
27 Jun 2016	AD02	Register inspection address has been changed from Maersk House Braham Street London E1 8EP United Kingdom to 13th Floor Aldgate Tower 2 Leman Street London E1 8FA	(1 page)
23 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
27 May 2016	AD01	Registered office address changed from Maersk House Braham Street London E1 8EP to 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA on 27 May 2016	(1 page)
20 Jul 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 3,250,000	(4 pages)
24 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
10 Jul 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 3,250,000	(4 pages)
03 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
06 Jun 2014	TM01	Termination of appointment of Terence Cornick as a director	(2 pages)
06 Jun 2014	AP01	Appointment of Mr Nigel Edmund Lehmann-Taylor as a director	(3 pages)
03 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
15 Jul 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders	(4 pages)
10 Apr 2013	AP01	Appointment of Mr Terence Eric Cornick as a director	(3 pages)
10 Apr 2013	TM01	Termination of appointment of Sune Christensen as a director	(2 pages)