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WALDEN SCHOOL TRADING LIMITED

Company number 03400425

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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)
15 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Nov 2017 SOAS(A) Voluntary strike-off action has been suspended
17 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
09 Oct 2017 DS01 Application to strike the company off the register
19 Jul 2017 TM02 Termination of appointment of Stuart Harris as a secretary on 17 July 2017
22 May 2017 AP03 Appointment of Mr Stuart Harris as a secretary on 1 January 2017
22 May 2017 TM02 Termination of appointment of Stephen William Welch as a secretary on 1 January 2017
20 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
20 Jul 2016 AD01 Registered office address changed from Friends School Mount Pleasant Road Saffron Walden Essex CB11 3EB to Walden School Mount Pleasant Road Saffron Walden Essex CB11 3EB on 20 July 2016
14 Apr 2016 AA Full accounts made up to 31 August 2015
31 Mar 2016 CERTNM Company name changed friends' school trading LIMITED\certificate issued on 31/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-15
08 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2
08 Jul 2015 AP01 Appointment of Mr Colin Winston South as a director on 1 January 2015
08 Jul 2015 TM01 Termination of appointment of Jennifer Mary Marks as a director on 1 January 2015
24 Apr 2015 AA Full accounts made up to 31 August 2014
28 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 2
26 Jun 2014 AP03 Appointment of Mr Stephen William Welch as a secretary
11 Apr 2014 AA Full accounts made up to 31 August 2013
06 Jan 2014 TM02 Termination of appointment of David Wood as a secretary
08 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
18 Apr 2013 AA Full accounts made up to 31 August 2012
16 Nov 2012 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A second filed AP01 for Mr Tony Penman
02 Nov 2012 AP01 Appointment of Mr Tony Penman as a director
  • ANNOTATION A second filed AP01 was registered on the 16 November 2012
10 Sep 2012 AUD Auditor's resignation
23 Aug 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders