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Wallace Performance Limited

Documents

Total Documents59
Total Pages389

Filing History

29 December 2020Final Gazette dissolved via voluntary strike-off
19 November 2016Voluntary strike-off action has been suspended
19 November 2016Voluntary strike-off action has been suspended
13 September 2016First Gazette notice for voluntary strike-off
13 September 2016First Gazette notice for voluntary strike-off
6 September 2016Application to strike the company off the register
6 September 2016Application to strike the company off the register
30 May 2016Total exemption small company accounts made up to 31 August 2015
30 May 2016Total exemption small company accounts made up to 31 August 2015
27 October 2015Annual return made up to 16 August 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
27 October 2015Annual return made up to 16 August 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
30 May 2015Total exemption small company accounts made up to 31 August 2014
30 May 2015Total exemption small company accounts made up to 31 August 2014
9 September 2014Annual return made up to 16 August 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
9 September 2014Annual return made up to 16 August 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
30 May 2014Total exemption small company accounts made up to 31 August 2013
30 May 2014Total exemption small company accounts made up to 31 August 2013
25 October 2013Annual return made up to 16 August 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 100
25 October 2013Annual return made up to 16 August 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 100
17 May 2013Total exemption small company accounts made up to 31 August 2012
17 May 2013Total exemption small company accounts made up to 31 August 2012
4 September 2012Annual return made up to 16 August 2012 with a full list of shareholders
4 September 2012Annual return made up to 16 August 2012 with a full list of shareholders
30 May 2012Total exemption small company accounts made up to 31 August 2011
30 May 2012Total exemption small company accounts made up to 31 August 2011
24 August 2011Annual return made up to 16 August 2011 with a full list of shareholders
24 August 2011Annual return made up to 16 August 2011 with a full list of shareholders
5 August 2011Total exemption small company accounts made up to 31 August 2010
5 August 2011Total exemption small company accounts made up to 31 August 2010
11 February 2011Termination of appointment of Charles Paton as a director
11 February 2011Termination of appointment of Charles Paton as a director
30 September 2010Annual return made up to 16 August 2010 with a full list of shareholders
30 September 2010Annual return made up to 16 August 2010 with a full list of shareholders
29 September 2010Director's details changed for Ian Mahoney on 16 August 2010
29 September 2010Director's details changed for Charles Russell Paton on 16 August 2010
29 September 2010Director's details changed for Kevin John Mahoney on 16 August 2010
29 September 2010Director's details changed for Ian Mahoney on 16 August 2010
29 September 2010Director's details changed for Michael Robert Mahoney on 16 August 2010
29 September 2010Director's details changed for Michael Robert Mahoney on 16 August 2010
29 September 2010Director's details changed for Kevin John Mahoney on 16 August 2010
29 September 2010Director's details changed for Charles Russell Paton on 16 August 2010
2 September 2010Total exemption small company accounts made up to 31 August 2009
2 September 2010Total exemption small company accounts made up to 31 August 2009
15 June 2010Annual return made up to 16 August 2009 with a full list of shareholders
15 June 2010Annual return made up to 16 August 2009 with a full list of shareholders
16 December 2009Total exemption small company accounts made up to 31 August 2008
16 December 2009Total exemption small company accounts made up to 31 August 2008
7 November 2008Return made up to 16/08/08; full list of members
7 November 2008Return made up to 16/08/08; full list of members
19 December 2007Ad 01/10/07--------- £ si 10@1=10 £ ic 90/100
19 December 2007Ad 01/10/07--------- £ si 10@1=10 £ ic 90/100
19 December 2007New director appointed
19 December 2007New director appointed
18 September 2007Ad 07/09/07--------- £ si 30@1=30 £ ic 60/90
18 September 2007New director appointed
18 September 2007New director appointed
18 September 2007Ad 07/09/07--------- £ si 30@1=30 £ ic 60/90
16 August 2007Incorporation
16 August 2007Incorporation
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