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WALLIA-R3 LIMITED

Company number 05259433

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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)
12 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
12 Nov 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 29 November 2017
12 Dec 2016 4.68 Liquidators' statement of receipts and payments to 29 November 2016
15 Dec 2015 4.68 Liquidators' statement of receipts and payments to 29 November 2015
15 Dec 2014 4.68 Liquidators' statement of receipts and payments to 29 November 2014
22 Jan 2014 4.68 Liquidators' statement of receipts and payments to 29 November 2013
11 Dec 2012 AD01 Registered office address changed from the Ynys Victoria Road Llandrindod Wells LD1 6AP on 11 December 2012
04 Dec 2012 4.20 Statement of affairs with form 4.19
04 Dec 2012 600 Appointment of a voluntary liquidator
04 Dec 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
01 Nov 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
Statement of capital on 2012-11-01
  • GBP 1
15 May 2012 AA Total exemption small company accounts made up to 31 October 2011
17 Nov 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
13 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
16 Nov 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
23 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
25 Nov 2009 TM02 Termination of appointment of Elisabeth Van Dyk as a secretary
18 Nov 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Han De Groot on 8 November 2009
29 Jun 2009 AA Total exemption small company accounts made up to 31 October 2008
07 Nov 2008 363a Return made up to 14/10/08; full list of members
13 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
13 Aug 2008 288b Appointment terminate, secretary rodliffe secretarial LIMITED logged form
06 Aug 2008 288a Secretary appointed elisabeth eleonora van dyk