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WALBROOK EQUITY LIMITED

Company number 07613332

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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)
23 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
23 Nov 2015 4.71 Return of final meeting in a members' voluntary winding up
13 Jan 2015 AD01 Registered office address changed from C/O Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF England to C/O Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 13 January 2015
29 Oct 2014 600 Appointment of a voluntary liquidator
29 Oct 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-10-15
29 Oct 2014 4.70 Declaration of solvency
21 Oct 2014 AD01 Registered office address changed from 19 Patten Road London SW18 3RH to C/O Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF on 21 October 2014
21 May 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 2
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Jun 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
23 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
03 Jan 2013 AA01 Previous accounting period shortened from 30 April 2012 to 31 March 2012
01 May 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
01 May 2012 TM02 Termination of appointment of Alexander Bance as a secretary
01 May 2012 AP03 Appointment of Margaret Rachel Bance as a secretary
21 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)