GILLESPIE WALLIS (OLD) LIMITED

Company number 03160643

Date	Type	Description	View / Download
18 May 2016	MA	Memorandum and Articles of Association	(27 pages)
28 Apr 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-04-21	(2 pages)
28 Apr 2016	CONNOT	Change of name notice	(2 pages)
01 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
01 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-22	(1 page)
23 Feb 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 25,000	(5 pages)
18 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
19 Oct 2015	TM01	Termination of appointment of Luke Alexander Heaviside as a director on 20 April 2015	(1 page)
18 Feb 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 25,000	(6 pages)
17 Sep 2014	AP01	Appointment of Mr Luke Alexander Heaviside as a director on 9 September 2014	(2 pages)
18 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
05 Mar 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 20,750	(5 pages)
27 Feb 2014	CH01	Director's details changed for Martin William Arnold Wallis on 25 March 2013	(2 pages)
27 Feb 2014	CH01	Director's details changed for Mr Andrew Carroll on 25 March 2013	(2 pages)
27 Feb 2014	CH01	Director's details changed for Mr Andrew Carroll on 29 August 2013	(2 pages)
16 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
24 May 2013	CH04	Secretary's details changed for Magna Secretaries Ltd on 25 March 2013	(2 pages)
25 Mar 2013	AD01	Registered office address changed from 4 Bloomsbury Place London WC1A 2QA United Kingdom on 25 March 2013	(1 page)
21 Mar 2013	AR01	Annual return made up to 16 February 2013	(5 pages)
21 Feb 2013	AP04	Appointment of Magna Secretaries Ltd as a secretary	(2 pages)
21 Feb 2013	TM02	Termination of appointment of Douglas Williams as a secretary	(1 page)
04 Oct 2012	TM01	Termination of appointment of Douglas Williams as a director	(1 page)
11 May 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
22 Mar 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders	(6 pages)
30 May 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)