WALLACE (ONE) LIMITED filing history - Find and update company information

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WALLACE (ONE) LIMITED

Company number 05271002

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Mar 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jan 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Dec 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	TM01	Termination of appointment of Steven Paul Ryan as a director on 14 December 2021	View PDF Termination of appointment of Steven Paul Ryan as a director on 14 December 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Aug 2021	CS01	Confirmation statement made on 3 July 2021 with updates	View PDF Confirmation statement made on 3 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Aug 2021	CH01	Director's details changed for Mrs Janis Richardson Fletcher on 1 July 2021	View PDF Director's details changed for Mrs Janis Richardson Fletcher on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-29 - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with no updates	View PDF Confirmation statement made on 3 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2019	CS01	Confirmation statement made on 3 July 2019 with no updates	View PDF Confirmation statement made on 3 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Feb 2019	AA01	Previous accounting period extended from 31 July 2018 to 31 December 2018	View PDF Previous accounting period extended from 31 July 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
26 Nov 2018	CS01	Confirmation statement made on 25 October 2018 with no updates	View PDF Confirmation statement made on 25 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2018	AA	Accounts for a dormant company made up to 31 July 2017	View PDF Accounts for a dormant company made up to 31 July 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Nov 2017	CS01	Confirmation statement made on 25 October 2017 with no updates	View PDF Confirmation statement made on 25 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2017	AA	Accounts for a dormant company made up to 31 July 2016	View PDF Accounts for a dormant company made up to 31 July 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Oct 2016	CS01	Confirmation statement made on 25 October 2016 with updates	View PDF Confirmation statement made on 25 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
27 Apr 2016	AA	Accounts for a dormant company made up to 31 July 2015	View PDF Accounts for a dormant company made up to 31 July 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Oct 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 2	View PDF Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 2 - link opens in a new window - 4 pages (4 pages)
28 Apr 2015	AA	Accounts for a dormant company made up to 31 July 2014	View PDF Accounts for a dormant company made up to 31 July 2014 - link opens in a new window - 3 pages (3 pages)
14 Nov 2014	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 2	View PDF Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 2 - link opens in a new window - 4 pages (4 pages)
29 Apr 2014	AA	Accounts for a dormant company made up to 31 July 2013	View PDF Accounts for a dormant company made up to 31 July 2013 - link opens in a new window - 3 pages (3 pages)
29 Oct 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 2	View PDF Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 2 - link opens in a new window - 4 pages (4 pages)
22 Apr 2013	AA	Accounts for a dormant company made up to 31 July 2012	View PDF Accounts for a dormant company made up to 31 July 2012 - link opens in a new window - 2 pages (2 pages)

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