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Waller Road Limited

Documents

Total Documents133
Total Pages470

Filing History

29 April 2023Confirmation statement made on 17 April 2023 with updates
28 December 2022Accounts for a dormant company made up to 31 March 2022
26 April 2022Confirmation statement made on 17 April 2022 with no updates
29 December 2021Accounts for a dormant company made up to 31 March 2021
19 April 2021Confirmation statement made on 17 April 2021 with no updates
14 April 2021Accounts for a dormant company made up to 31 March 2020
17 April 2020Confirmation statement made on 17 April 2020 with no updates
30 December 2019Accounts for a dormant company made up to 31 March 2019
4 April 2019Confirmation statement made on 4 April 2019 with no updates
31 December 2018Accounts for a dormant company made up to 31 March 2018
25 March 2018Confirmation statement made on 25 March 2018 with no updates
31 December 2017Accounts for a dormant company made up to 31 March 2017
31 December 2017Accounts for a dormant company made up to 31 March 2017
28 March 2017Confirmation statement made on 13 March 2017 with updates
28 March 2017Confirmation statement made on 13 March 2017 with updates
26 March 2017Appointment of Ms Jema Annahit Avedian as a director on 26 March 2017
26 March 2017Appointment of Ms Jema Annahit Avedian as a director on 26 March 2017
6 December 2016Accounts for a dormant company made up to 31 March 2016
6 December 2016Accounts for a dormant company made up to 31 March 2016
15 September 2016Termination of appointment of Francesca Clare Burnett-Hall as a director on 15 September 2016
15 September 2016Termination of appointment of Francesca Clare Burnett-Hall as a director on 15 September 2016
1 June 2016Second filing of AR01 previously delivered to Companies House made up to 13 March 2015
1 June 2016Second filing of AR01 previously delivered to Companies House made up to 13 March 2016
1 June 2016Second filing of AR01 previously delivered to Companies House made up to 13 March 2016
1 June 2016Second filing of AR01 previously delivered to Companies House made up to 13 March 2014
1 June 2016Second filing of AR01 previously delivered to Companies House made up to 13 March 2014
1 June 2016Second filing of AR01 previously delivered to Companies House made up to 13 March 2015
19 May 2016Amended accounts for a dormant company made up to 31 March 2006
19 May 2016Amended accounts for a dormant company made up to 31 March 2009
19 May 2016Amended accounts for a dormant company made up to 31 March 2008
19 May 2016Amended accounts for a dormant company made up to 31 March 2014
19 May 2016Amended accounts for a dormant company made up to 31 March 2009
19 May 2016Amended accounts for a dormant company made up to 31 March 2015
19 May 2016Amended accounts for a dormant company made up to 31 March 2007
19 May 2016Amended accounts for a dormant company made up to 31 March 2007
19 May 2016Amended accounts for a dormant company made up to 31 March 2010
19 May 2016Amended accounts for a dormant company made up to 31 March 2008
19 May 2016Amended accounts for a dormant company made up to 31 March 2006
19 May 2016Amended accounts for a dormant company made up to 31 March 2012
19 May 2016Amended accounts for a dormant company made up to 31 March 2013
19 May 2016Amended accounts for a dormant company made up to 31 March 2013
19 May 2016Amended accounts for a dormant company made up to 31 March 2014
19 May 2016Amended accounts for a dormant company made up to 31 March 2011
19 May 2016Amended accounts for a dormant company made up to 31 March 2010
19 May 2016Amended accounts for a dormant company made up to 31 March 2012
19 May 2016Amended accounts for a dormant company made up to 31 March 2015
19 May 2016Amended accounts for a dormant company made up to 31 March 2011
9 April 2016Director's details changed for Miss Francesca Clare Burnett-Hall on 15 September 2015
9 April 2016Appointment of Ms Marian Paterson as a secretary on 9 April 2016
9 April 2016Appointment of Ms Marian Paterson as a secretary on 9 April 2016
9 April 2016Annual return made up to 13 March 2016 with a full list of shareholders
Statement of capital on 2016-04-09
  • GBP 75
  • ANNOTATION Clarification a second filed AR01 was registered on 01/06/2016
9 April 2016Director's details changed for Miss Francesca Clare Burnett-Hall on 15 September 2015
9 April 2016Annual return made up to 13 March 2016 with a full list of shareholders
Statement of capital on 2016-04-09
  • GBP 75
  • ANNOTATION Clarification a second filed AR01 was registered on 01/06/2016
16 December 2015Accounts for a dormant company made up to 31 March 2015
16 December 2015Accounts for a dormant company made up to 31 March 2015
7 April 2015Annual return made up to 13 March 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 75
7 April 2015Annual return made up to 13 March 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 75
  • ANNOTATION Clarification a second filed AR01 was registered on 01/06/2016
7 April 2015Annual return made up to 13 March 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 75
  • ANNOTATION Clarification a second filed AR01 was registered on 01/06/2016
4 December 2014Accounts for a dormant company made up to 31 March 2014
4 December 2014Accounts for a dormant company made up to 31 March 2014
20 March 2014Annual return made up to 13 March 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 75
20 March 2014Annual return made up to 13 March 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 75
  • ANNOTATION Clarification a second filed AR01 was registered on 01/06/2016
20 March 2014Annual return made up to 13 March 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 75
  • ANNOTATION Clarification a second filed AR01 was registered on 01/06/2016
18 December 2013Accounts for a dormant company made up to 31 March 2013
18 December 2013Accounts for a dormant company made up to 31 March 2013
22 November 2013Appointment of Mr Martin Paul Robinson as a director
22 November 2013Termination of appointment of Andre Rodriguez as a director
22 November 2013Director's details changed for Miss Francesca Clare Burnett-Hall on 12 June 2013
22 November 2013Director's details changed for Miss Francesca Clare Burnett-Hall on 12 June 2013
22 November 2013Termination of appointment of Andre Rodriguez as a director
22 November 2013Appointment of Mr Martin Paul Robinson as a director
13 March 2013Annual return made up to 13 March 2013 with a full list of shareholders
13 March 2013Annual return made up to 13 March 2013 with a full list of shareholders
13 March 2013Annual return made up to 10 March 2013 with a full list of shareholders
13 March 2013Annual return made up to 10 March 2013 with a full list of shareholders
7 December 2012Accounts for a dormant company made up to 31 March 2012
7 December 2012Accounts for a dormant company made up to 31 March 2012
18 October 2012Appointment of Mr Robert John Burr as a director
18 October 2012Appointment of Mr Robert John Burr as a director
26 March 2012Termination of appointment of Paul Vetch as a secretary
26 March 2012Termination of appointment of Paul Vetch as a secretary
23 March 2012Annual return made up to 10 March 2012 with a full list of shareholders
23 March 2012Annual return made up to 10 March 2012 with a full list of shareholders
16 March 2012Appointment of Miss Francesca Clare Burnett-Hall as a director
16 March 2012Appointment of Miss Francesca Clare Burnett-Hall as a director
2 January 2012Accounts for a dormant company made up to 31 March 2011
2 January 2012Accounts for a dormant company made up to 31 March 2011
2 May 2011Annual return made up to 10 March 2011 with a full list of shareholders
2 May 2011Annual return made up to 10 March 2011 with a full list of shareholders
29 January 2011Accounts for a dormant company made up to 31 March 2010
29 January 2011Accounts for a dormant company made up to 31 March 2010
12 April 2010Annual return made up to 10 March 2010 with a full list of shareholders
12 April 2010Director's details changed for Andre Rodriguez on 10 April 2010
12 April 2010Annual return made up to 10 March 2010 with a full list of shareholders
12 April 2010Director's details changed for Andre Rodriguez on 10 April 2010
28 January 2010Accounts for a dormant company made up to 31 March 2009
28 January 2010Accounts for a dormant company made up to 31 March 2009
30 March 2009Return made up to 10/03/09; full list of members
30 March 2009Return made up to 10/03/09; full list of members
29 January 2009Accounts for a dormant company made up to 31 March 2008
29 January 2009Accounts for a dormant company made up to 31 March 2008
25 April 2008Return made up to 10/03/08; full list of members
25 April 2008Return made up to 10/03/08; full list of members
24 January 2008Accounts for a dormant company made up to 31 March 2007
24 January 2008Accounts for a dormant company made up to 31 March 2007
4 April 2007Director resigned
4 April 2007Director resigned
4 April 2007New secretary appointed
4 April 2007Secretary resigned
4 April 2007Return made up to 10/03/07; full list of members
4 April 2007Return made up to 10/03/07; full list of members
4 April 2007New secretary appointed
4 April 2007Secretary resigned
29 January 2007Accounts for a dormant company made up to 31 March 2006
29 January 2007Accounts for a dormant company made up to 31 March 2006
9 July 2006Return made up to 10/03/06; full list of members
9 July 2006Return made up to 10/03/06; full list of members
14 June 2006Compulsory strike-off action has been discontinued
14 June 2006Compulsory strike-off action has been discontinued
13 June 2006Accounts for a dormant company made up to 31 March 2005
13 June 2006Accounts for a dormant company made up to 31 March 2005
9 June 2006Withdrawal of application for striking off
9 June 2006Withdrawal of application for striking off
11 April 2006First Gazette notice for voluntary strike-off
11 April 2006First Gazette notice for voluntary strike-off
28 February 2006Application for striking-off
28 February 2006Application for striking-off
8 April 2005Return made up to 10/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
8 April 2005Return made up to 10/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 March 2004Secretary resigned
18 March 2004Secretary resigned
10 March 2004Incorporation
10 March 2004Incorporation
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Directors Viewed

74 years old Graham Leslie Sutton
54 years old Debbie Moore