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WALMAR LIMITED

Company number 03560749

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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)
14 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jun 2016 SOAS(A) Voluntary strike-off action has been suspended
24 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
17 May 2016 DS01 Application to strike the company off the register
23 Feb 2016 AP01 Appointment of Mrs Marion Theresa Macinnes as a director on 23 February 2016
23 Feb 2016 TM01 Termination of appointment of Dennis Raymond Cook as a director on 23 February 2016
29 May 2015 AA Total exemption small company accounts made up to 31 December 2014
14 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 2
17 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
13 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 2
13 May 2014 CH04 Secretary's details changed for City Secretaries Limited on 8 May 2014
11 Mar 2014 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 11 March 2014
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
10 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
09 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
18 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
23 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
19 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
12 May 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
18 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
18 May 2009 363a Return made up to 08/05/09; full list of members
22 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
12 May 2008 363a Return made up to 08/05/08; full list of members
23 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association