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I.V. WALLIS DEVELOPMENTS LIMITED

Company number 05041120

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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)
09 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Mar 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 5,000
24 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
11 Feb 2015 DS01 Application to strike the company off the register
05 Sep 2014 CH04 Secretary's details changed
20 Aug 2014 CH01 Director's details changed for Mr Edward William Mole on 28 April 2014
24 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
09 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 9 April 2014
06 Mar 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
23 Jan 2014 TM01 Termination of appointment of David James Blake as a director on 23 January 2014
23 Jan 2014 AP01 Appointment of Mr Edward William Mole as a director on 23 January 2014
02 Dec 2013 SH20 Statement by directors
02 Dec 2013 SH19 Statement of capital on 2 December 2013
  • GBP 5,000
02 Dec 2013 CAP-SS Solvency statement dated 22/11/13
02 Dec 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ £7500 cancelled from share prem a/c 24/11/2013
22 Nov 2013 TM01 Termination of appointment of Timothy William Ashworth Jackson-Stops as a director on 22 November 2013
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
07 Mar 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
08 May 2012 AA Total exemption full accounts made up to 30 September 2011
13 Feb 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
07 Nov 2011 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 1 March 2011
30 Sep 2011 TM01 Termination of appointment of Grant Edward Tewkesbury as a director on 30 September 2011
30 Sep 2011 AP01 Appointment of Mr David Blake as a director on 30 September 2011
27 Sep 2011 AA01 Current accounting period extended from 31 March 2011 to 30 September 2011