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CHRISTIAN WALTERS LIMITED

Company number 03572389

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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)
16 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
16 Apr 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Mar 2019 AD01 Registered office address changed from 37 Sun Street Floor 3 London EC2M 2PL to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 18 March 2019
31 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 24 July 2018
14 Aug 2017 AD01 Registered office address changed from Minerva House Lower Bristol Road Bath BA2 9ER to 37 Sun Street Floor 3 London EC2M 2PL on 14 August 2017
09 Aug 2017 LIQ02 Statement of affairs
09 Aug 2017 600 Appointment of a voluntary liquidator
09 Aug 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-07-25
17 Jul 2017 PSC01 Notification of Christian Anthony John Walters as a person with significant control on 6 April 2016
26 Jun 2017 CS01 Confirmation statement made on 29 May 2017 with updates
26 Jun 2017 TM01 Termination of appointment of Billy Joe Walters as a director on 4 October 2016
19 Jun 2017 MR04 Satisfaction of charge 3 in full
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
01 Nov 2016 CH01 Director's details changed for Christian Anthony John Walters on 1 November 2016
01 Nov 2016 MR04 Satisfaction of charge 1 in full
01 Nov 2016 MR04 Satisfaction of charge 2 in full
05 Oct 2016 TM02 Termination of appointment of Christopher John Walters as a secretary on 4 October 2016
05 Oct 2016 AP01 Appointment of Mrs Billy Joe Walters as a director on 4 October 2016
05 Oct 2016 TM01 Termination of appointment of Christopher John Walters as a director on 4 October 2016
20 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2
03 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
11 Aug 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
10 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
14 Aug 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 2
26 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013