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WALBROOK SECURITIES I LIMITED

Company number 04338055

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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)
26 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
08 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1
01 Oct 2015 DS01 Application to strike the company off the register
08 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 1
03 Oct 2014 AP01 Appointment of Mrs Melinda Lu San Knatchbull as a director on 17 September 2014
04 Feb 2014 MR04 Satisfaction of charge 1 in full
04 Feb 2014 MR04 Satisfaction of charge 4 in full
04 Feb 2014 MR04 Satisfaction of charge 3 in full
20 Jan 2014 TM01 Termination of appointment of Gillian Roantree as a director
13 Jan 2014 TM01 Termination of appointment of Peter Griffiths as a director
02 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 1
05 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
14 Dec 2012 AP01 Appointment of Mr Laurence John Dowling as a director
11 Dec 2012 TM01 Termination of appointment of Roger Lees as a director
02 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
11 Sep 2012 AP04 Appointment of Schroders Corporate Secretary Limited as a secretary
11 Sep 2012 TM02 Termination of appointment of Melanie Stoner as a secretary
11 Sep 2012 TM02 Termination of appointment of Helen Horton as a secretary
23 May 2012 AA Accounts for a dormant company made up to 31 December 2011
09 May 2012 CH03 Secretary's details changed for Melanie Norton on 14 April 2012
25 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
31 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
18 Mar 2011 AP01 Appointment of Mr Peter John Griffiths as a director