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Walker & Howell Limited

Documents

Total Documents138
Total Pages645

Filing History

2 August 2023Compulsory strike-off action has been discontinued
13 June 2023First Gazette notice for compulsory strike-off
20 December 2022Compulsory strike-off action has been discontinued
25 October 2022First Gazette notice for compulsory strike-off
16 August 2022Compulsory strike-off action has been discontinued
15 August 2022Confirmation statement made on 14 August 2022 with no updates
21 June 2022Compulsory strike-off action has been suspended
31 May 2022First Gazette notice for compulsory strike-off
23 December 2021Previous accounting period extended from 31 March 2021 to 30 June 2021
15 October 2021Secretary's details changed for Mr David Howell on 15 October 2021
15 October 2021Confirmation statement made on 14 August 2021 with updates
15 October 2021Director's details changed for Mr David Howell on 15 October 2021
31 March 2021Total exemption full accounts made up to 31 March 2020
28 August 2020Confirmation statement made on 14 August 2020 with no updates
22 November 2019Total exemption full accounts made up to 31 March 2019
16 September 2019Confirmation statement made on 14 August 2019 with no updates
23 October 2018Total exemption full accounts made up to 31 March 2018
14 September 2018Confirmation statement made on 14 August 2018 with no updates
30 November 2017Total exemption full accounts made up to 31 March 2017
30 November 2017Total exemption full accounts made up to 31 March 2017
21 August 2017Withdrawal of a person with significant control statement on 21 August 2017
21 August 2017Withdrawal of a person with significant control statement on 21 August 2017
17 August 2017Notification of David Howell as a person with significant control on 17 August 2017
17 August 2017Notification of David Howell as a person with significant control on 8 April 2016
17 August 2017Notification of David Howell as a person with significant control on 8 April 2016
14 August 2017Confirmation statement made on 14 August 2017 with no updates
14 August 2017Confirmation statement made on 14 August 2017 with no updates
11 November 2016Total exemption small company accounts made up to 31 March 2016
11 November 2016Total exemption small company accounts made up to 31 March 2016
17 August 2016Confirmation statement made on 14 August 2016 with updates
17 August 2016Confirmation statement made on 14 August 2016 with updates
2 January 2016Total exemption small company accounts made up to 31 March 2015
2 January 2016Total exemption small company accounts made up to 31 March 2015
19 August 2015Annual return made up to 14 August 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 9,000
19 August 2015Annual return made up to 14 August 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 9,000
12 January 2015Total exemption small company accounts made up to 31 March 2014
12 January 2015Total exemption small company accounts made up to 31 March 2014
11 September 2014Annual return made up to 14 August 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 9,000
11 September 2014Annual return made up to 14 August 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 9,000
5 January 2014Total exemption small company accounts made up to 31 March 2013
5 January 2014Total exemption small company accounts made up to 31 March 2013
15 August 2013Annual return made up to 14 August 2013 with a full list of shareholders
Statement of capital on 2013-08-15
  • GBP 9,000
15 August 2013Annual return made up to 14 August 2013 with a full list of shareholders
Statement of capital on 2013-08-15
  • GBP 9,000
21 November 2012Total exemption small company accounts made up to 31 March 2012
21 November 2012Total exemption small company accounts made up to 31 March 2012
8 September 2012Annual return made up to 14 August 2012 with a full list of shareholders
8 September 2012Annual return made up to 14 August 2012 with a full list of shareholders
31 October 2011Total exemption small company accounts made up to 31 March 2011
31 October 2011Total exemption small company accounts made up to 31 March 2011
27 September 2011Annual return made up to 14 August 2011 with a full list of shareholders
27 September 2011Annual return made up to 14 August 2011 with a full list of shareholders
30 November 2010Total exemption small company accounts made up to 31 March 2010
30 November 2010Total exemption small company accounts made up to 31 March 2010
5 October 2010Director's details changed for Mr David Howell on 1 October 2009
5 October 2010Director's details changed for Mr David Howell on 1 October 2009
5 October 2010Director's details changed for Mr David Howell on 1 October 2009
5 October 2010Annual return made up to 14 August 2010 with a full list of shareholders
5 October 2010Annual return made up to 14 August 2010 with a full list of shareholders
14 August 2009Appointment terminated secretary john firth
14 August 2009Return made up to 14/08/09; full list of members
14 August 2009Return made up to 14/08/09; full list of members
14 August 2009Appointment terminated secretary john firth
12 August 2009Secretary appointed mr david howell
12 August 2009Secretary appointed mr david howell
17 July 2009Total exemption small company accounts made up to 31 March 2009
17 July 2009Total exemption small company accounts made up to 31 March 2009
3 July 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
3 July 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
3 July 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
3 July 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 August 2008Total exemption small company accounts made up to 31 March 2008
28 August 2008Total exemption small company accounts made up to 31 March 2008
14 August 2008Return made up to 14/08/08; full list of members
14 August 2008Return made up to 14/08/08; full list of members
29 January 2008Return made up to 14/08/07; full list of members
29 January 2008Return made up to 14/08/07; full list of members
13 November 2007Total exemption small company accounts made up to 31 March 2007
13 November 2007Total exemption small company accounts made up to 31 March 2007
18 December 2006Location of debenture register
18 December 2006Return made up to 14/08/06; full list of members
18 December 2006Director's particulars changed
18 December 2006Location of register of members
18 December 2006Location of debenture register
18 December 2006Director's particulars changed
18 December 2006Return made up to 14/08/06; full list of members
18 December 2006Location of register of members
7 November 2006Total exemption small company accounts made up to 31 March 2006
7 November 2006Total exemption small company accounts made up to 31 March 2006
22 November 2005Total exemption small company accounts made up to 31 March 2005
22 November 2005Total exemption small company accounts made up to 31 March 2005
8 November 2005New secretary appointed
8 November 2005New secretary appointed
7 November 2005Secretary resigned
7 November 2005Secretary resigned
18 August 2005Return made up to 14/08/05; full list of members
18 August 2005Return made up to 14/08/05; full list of members
5 October 2004Return made up to 14/08/04; full list of members
5 October 2004Return made up to 14/08/04; full list of members
6 August 2004Total exemption small company accounts made up to 31 March 2004
6 August 2004Total exemption small company accounts made up to 31 March 2004
29 October 2003Total exemption small company accounts made up to 31 March 2003
29 October 2003Total exemption small company accounts made up to 31 March 2003
26 August 2003Return made up to 14/08/03; full list of members
26 August 2003Return made up to 14/08/03; full list of members
3 September 2002Return made up to 14/08/02; full list of members
3 September 2002Return made up to 14/08/02; full list of members
6 August 2002Total exemption small company accounts made up to 31 March 2002
6 August 2002Total exemption small company accounts made up to 31 March 2002
28 January 2002Total exemption small company accounts made up to 31 March 2001
28 January 2002Total exemption small company accounts made up to 31 March 2001
21 August 2001Return made up to 14/08/01; full list of members
21 August 2001Return made up to 14/08/01; full list of members
24 April 2001Auditor's resignation
24 April 2001Auditor's resignation
5 February 2001Accounts for a small company made up to 31 March 2000
5 February 2001Accounts for a small company made up to 31 March 2000
9 August 2000Return made up to 31/07/00; full list of members
  • 363(287) ‐ Registered office changed on 09/08/00
9 August 2000Return made up to 31/07/00; full list of members
  • 363(287) ‐ Registered office changed on 09/08/00
2 February 2000Accounts for a small company made up to 31 March 1999
2 February 2000Accounts for a small company made up to 31 March 1999
11 August 1999Return made up to 31/07/99; full list of members
11 August 1999Return made up to 31/07/99; full list of members
26 October 1998Accounts for a small company made up to 31 March 1998
26 October 1998Accounts for a small company made up to 31 March 1998
24 September 1998Return made up to 31/07/98; no change of members
24 September 1998Return made up to 31/07/98; no change of members
13 January 1998Accounts for a small company made up to 31 March 1997
13 January 1998Accounts for a small company made up to 31 March 1997
29 July 1997Return made up to 31/07/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 July 1997Return made up to 31/07/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 April 1997Amended accounts made up to 31 March 1996
18 April 1997Amended accounts made up to 31 March 1996
2 February 1997Accounts for a small company made up to 31 March 1996
2 February 1997Accounts for a small company made up to 31 March 1996
3 August 1996Return made up to 31/07/96; full list of members
  • 363(353) ‐ Location of register of members address changed
3 August 1996Return made up to 31/07/96; full list of members
  • 363(353) ‐ Location of register of members address changed
3 October 1995Accounts for a small company made up to 31 March 1995
3 October 1995Accounts for a small company made up to 31 March 1995
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