- Company Overview for WALTARN LIMITED (03546927)
- Filing history for WALTARN LIMITED (03546927)
- People for WALTARN LIMITED (03546927)
- More for WALTARN LIMITED (03546927)
| 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) |
|---|---|---|---|
| 24 Nov 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 11 Aug 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 29 Jul 2015 | DS01 | Application to strike the company off the register | |
| 24 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 06 Jun 2014 | AR01 |
Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-06-06
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| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 12 Jun 2013 | AR01 | Annual return made up to 16 April 2013 with full list of shareholders | |
| 04 Feb 2013 | AP01 | Appointment of Mr Felix Ndeloa as a director | |
| 04 Feb 2013 | TM01 | Termination of appointment of William Hawes as a director | |
| 04 Feb 2013 | TM01 | Termination of appointment of Heathbrooke Directors Limited as a director | |
| 04 Feb 2013 | TM02 | Termination of appointment of Ashford Secretaries Limited as a secretary | |
| 04 Feb 2013 | AD01 | Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW on 4 February 2013 | |
| 06 Sep 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 18 Apr 2012 | AR01 | Annual return made up to 16 April 2012 with full list of shareholders | |
| 23 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 18 Apr 2011 | AR01 | Annual return made up to 16 April 2011 with full list of shareholders | |
| 15 Sep 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 17 May 2010 | AP01 | Appointment of Mr William Robert Hawes as a director | |
| 13 May 2010 | AR01 | Annual return made up to 16 April 2010 with full list of shareholders | |
| 13 May 2010 | CH02 | Director's details changed for Heathbrooke Directors Limited on 1 October 2009 | |
| 13 May 2010 | CH04 | Secretary's details changed for Ashford Secretaries Limited on 1 October 2009 | |
| 10 Oct 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 07 May 2009 | 363a | Return made up to 16/04/09; full list of members | |
| 01 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
| 28 Apr 2008 | 363a | Return made up to 16/04/08; full list of members |