WALLY INVESTMENTS LIMITED

Company number 03986189

Date	Type	Description	View / Download
29 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Jul 2014	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
18 Dec 2013	AD01	Registered office address changed from Mbi Coakley Ltd 2Nd Floor Shaw House 3 Tunsgate Guildford GU1 3QT on 18 December 2013	(2 pages)
16 Dec 2013	AD01	Registered office address changed from Hurst House High Street Ripley Surrey GU23 6AY on 16 December 2013	(2 pages)
11 Dec 2013	4.70	Declaration of solvency	(3 pages)
11 Dec 2013	600	Appointment of a voluntary liquidator	(1 page)
11 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
05 Jun 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders Statement of capital on 2013-06-05 GBP 500,000	(4 pages)
31 May 2013	AA	Total exemption small company accounts made up to 28 February 2013	(8 pages)
02 May 2013	AA01	Previous accounting period extended from 31 October 2012 to 28 February 2013	(1 page)
05 Sep 2012	AA	Full accounts made up to 31 October 2011	(11 pages)
28 May 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders	(4 pages)
29 Jul 2011	AA	Full accounts made up to 31 October 2010	(11 pages)
22 Jun 2011	TM02	Termination of appointment of Smith Pearman Company Secretaries Limited as a secretary	(1 page)
20 May 2011	AR01	Annual return made up to 4 May 2011 with full list of shareholders	(5 pages)
06 Sep 2010	AA	Full accounts made up to 31 October 2009	(12 pages)
26 May 2010	AR01	Annual return made up to 4 May 2010 with full list of shareholders	(5 pages)
26 May 2010	CH04	Secretary's details changed for Smith Pearman Company Secretaries Limited on 4 May 2010	(2 pages)
26 May 2010	CH01	Director's details changed for Albert Pintat Santolaria on 4 May 2010	(2 pages)
26 May 2010	CH01	Director's details changed for Adria Pintat Rossell on 4 May 2010	(2 pages)
21 Oct 2009	AA	Total exemption small company accounts made up to 31 October 2008	(7 pages)
28 May 2009	363a	Return made up to 04/05/09; full list of members	(3 pages)
28 May 2009	287	Registered office changed on 28/05/2009 from hurst house high street, ripley woking surrey GU23 6AY	(1 page)
27 May 2009	288c	Secretary's change of particulars / smith pearman company secretaries LIMITED / 05/05/2008	(1 page)
28 Nov 2008	AA	Total exemption small company accounts made up to 31 October 2007	(5 pages)