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WALKINSHAW MANAGEMENT LIMITED

Company number 06426700

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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)
31 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
02 May 2018 DS01 Application to strike the company off the register
13 Feb 2018 TM01 Termination of appointment of Ryan William Jean Walkinshaw as a director on 8 February 2018
01 Dec 2017 CS01 Confirmation statement made on 8 November 2017 with updates
13 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Dec 2016 CS01 Confirmation statement made on 14 November 2016 with updates
21 Mar 2016 AP01 Appointment of Mr Kenneth Page as a director on 19 February 2016
27 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Jan 2016 TM01 Termination of appointment of Simon Anthony Best as a director on 21 December 2015
26 Nov 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
15 Oct 2015 AA01 Current accounting period extended from 30 November 2015 to 31 December 2015
22 Sep 2015 AP01 Appointment of Mr Simon Antonly Best as a director on 8 September 2015
22 Jan 2015 AA Accounts for a dormant company made up to 30 November 2014
10 Dec 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1
08 Jan 2014 AA Accounts for a dormant company made up to 30 November 2013
20 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1
10 Oct 2013 CERTNM Company name changed synapse clubbing LIMITED\certificate issued on 10/10/13
  • RES15 ‐ Change company name resolution on 2013-10-01
10 Oct 2013 CONNOT Change of name notice
05 Jan 2013 AA Accounts for a dormant company made up to 30 November 2012
03 Dec 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
05 Jan 2012 AA Accounts for a dormant company made up to 30 November 2011
22 Nov 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
03 Mar 2011 AA Accounts for a dormant company made up to 30 November 2010
27 Jan 2011 TM02 Termination of appointment of Thomas Walkinshaw as a secretary