Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Sep 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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21 Jun 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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14 Jun 2022 |
DS01 |
Application to strike the company off the register
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07 Jul 2021 |
AP01 |
Appointment of Mr Charles Frederick Walter as a director on 29 May 2020
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07 Jul 2021 |
PSC07 |
Cessation of Richard Michael Walter as a person with significant control on 29 May 2020
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07 Jul 2021 |
PSC02 |
Notification of Fred Walter & Sons Limited as a person with significant control on 29 May 2020
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24 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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24 May 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 30 September 2020
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18 May 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with no updates
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06 May 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with no updates
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05 May 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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16 Apr 2019 |
CS01 |
Confirmation statement made on 11 April 2019 with updates
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20 Jul 2018 |
AA |
Micro company accounts made up to 31 March 2018
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01 May 2018 |
PSC04 |
Change of details for Mr Richard Michael Walter as a person with significant control on 16 May 2017
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01 May 2018 |
CS01 |
Confirmation statement made on 11 April 2018 with updates
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01 May 2018 |
CH01 |
Director's details changed for Mr Richard Michael Walter on 1 May 2018
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12 Jan 2018 |
AA01 |
Current accounting period shortened from 30 April 2018 to 31 March 2018
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04 Jun 2017 |
SH08 |
Change of share class name or designation
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04 Jun 2017 |
SH10 |
Particulars of variation of rights attached to shares
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31 May 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consent to variation,modification or abrogation of rights, privileges and restrictions attaching to ordinary shares of £0.01 each 16/05/2017
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31 May 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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17 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2017
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17 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2017
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02 May 2017 |
AD01 |
Registered office address changed from Hilltop 121 Town Street Lound Retford DN22 8LA England to Hilltop, 121 Town Street Lound Retford DN22 8SA on 2 May 2017
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