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WALLACE (ONE) LIMITED

Company number 05271002

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