WALTON & CO (BANKERS) LIMITED

Company number 06993182

Date	Type	Description	View / Download
04 Mar 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Nov 2013	DS01	Application to strike the company off the register	(3 pages)
25 Sep 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
22 Aug 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 10	(4 pages)
03 Jan 2013	AD01	Registered office address changed from 152 Eastern Road Brighton Sussex BN2 0AE United Kingdom on 3 January 2013	(1 page)
22 Aug 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	(5 pages)
23 Apr 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
03 Apr 2012	CH01	Director's details changed for Mr Peter Charles Simpson on 27 March 2012	(2 pages)
03 Apr 2012	CH01	Director's details changed for Mr Sandy Winthrop Chen on 27 March 2012	(2 pages)
03 Apr 2012	CH03	Secretary's details changed for Mr Sandy Winthrop Chen on 27 March 2012	(1 page)
03 Apr 2012	SH01	Statement of capital following an allotment of shares on 27 March 2012 GBP 10	(3 pages)
29 Mar 2012	SH20	Statement by Directors	(1 page)
29 Mar 2012	CAP-SS	Solvency Statement dated 23/03/12	(2 pages)
29 Mar 2012	SH19	Statement of capital on 29 March 2012 GBP 10	(5 pages)
29 Mar 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Mar 2012	MAR	Re-registration of Memorandum and Articles	(42 pages)
16 Mar 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
16 Mar 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
16 Mar 2012	RR02	Re-registration from a public company to a private limited company	(2 pages)
30 Nov 2011	AP01	Appointment of Mr Graham John Laycock as a director on 10 November 2011	(2 pages)
22 Sep 2011	AD01	Registered office address changed from C/O C/O Panmure Gordon (Uk) Ltd Moorgate Hall 155 Moorgate London EC2M 6XB United Kingdom on 22 September 2011	(1 page)
18 Aug 2011	AR01	Annual return made up to 18 August 2011 with full list of shareholders	(8 pages)
08 Aug 2011	SH01	Statement of capital following an allotment of shares on 27 January 2010 GBP 186,100	(6 pages)
06 Jul 2011	AA	Full accounts made up to 31 December 2010	(12 pages)