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WALLACE FIFE LTD

Company number 07949779

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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)
28 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
28 Apr 2020 LIQ13 Return of final meeting in a members' voluntary winding up
13 May 2019 AD01 Registered office address changed from 11 Priory Avenue Tollerton Nottingham NG12 4EE to Church House 13-15 Regent Street Nottingham Nottinghamshire NG1 5BS on 13 May 2019
09 May 2019 600 Appointment of a voluntary liquidator
09 May 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-04-23
09 May 2019 LIQ01 Declaration of solvency
22 Mar 2019 AA Micro company accounts made up to 28 February 2019
20 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
02 Aug 2018 AA Micro company accounts made up to 28 February 2018
18 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
30 Oct 2017 AA Micro company accounts made up to 28 February 2017
16 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
26 May 2016 AA Total exemption small company accounts made up to 28 February 2016
06 Mar 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-06
  • GBP 100
05 May 2015 AA Total exemption small company accounts made up to 28 February 2015
27 Mar 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
11 Jun 2014 AA Total exemption small company accounts made up to 28 February 2014
16 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-16
  • GBP 100
02 May 2013 AA Total exemption small company accounts made up to 28 February 2013
15 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
14 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted