WALTECH LIMITED

Company number 07790390

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
10 Aug 2015 DS01 Application to strike the company off the register
27 Jul 2015 TM01 Termination of appointment of Roy Philip Harding as a director on 26 July 2015
27 Jul 2015 AP01 Appointment of Mr Keith James Woodhead as a director on 26 July 2015
27 Jul 2015 MR04 Satisfaction of charge 1 in full
29 Sep 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1,000
29 Sep 2014 CH01 Director's details changed for Mr Roy Philip Harding on 5 May 2014
08 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1,000
21 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
14 Jun 2012 TM01 Termination of appointment of James O'sullivan as a director
27 Apr 2012 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012
25 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1
23 Nov 2011 AD01 Registered office address changed from 2Nd Floor 71 Broadwick Street London W1F 9QF England on 23 November 2011
19 Oct 2011 AP03 Appointment of Ms Beverley Powell as a secretary
04 Oct 2011 CERTNM Company name changed walpay uk LIMITED\certificate issued on 04/10/11
  • RES15 ‐ Change company name resolution on 2011-09-28
04 Oct 2011 CONNOT Change of name notice
28 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted