ONE WALTON PLACE LIMITED

04119614
54 KNIGHTSBRIDGE COURT 12 SLOANE STREET LONDON SW1X 9LJ

Documents

Documents
Date Category Description Pages
05 Jan 2016 gazette Gazette Dissolved Voluntary 1 Buy now
22 Sep 2015 gazette Gazette Notice Voluntary 1 Buy now
14 Sep 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
21 Aug 2015 accounts Annual Accounts 4 Buy now
29 May 2015 officers Change of particulars for director (Mrs Susan Rogers) 2 Buy now
30 Dec 2014 annual-return Annual Return 3 Buy now
29 Aug 2014 accounts Annual Accounts 4 Buy now
21 Feb 2014 annual-return Annual Return 3 Buy now
30 Aug 2013 accounts Annual Accounts 4 Buy now
05 Dec 2012 annual-return Annual Return 3 Buy now
13 Sep 2012 accounts Annual Accounts 4 Buy now
14 Dec 2011 annual-return Annual Return 3 Buy now
13 Dec 2011 officers Change of particulars for director (Mrs Susan Rogers) 2 Buy now
13 Dec 2011 officers Change of particulars for secretary (Rebecca Maxwell) 1 Buy now
30 Aug 2011 accounts Annual Accounts 4 Buy now
07 Feb 2011 annual-return Annual Return 4 Buy now
26 Aug 2010 accounts Annual Accounts 6 Buy now
19 Feb 2010 annual-return Annual Return 4 Buy now
07 Sep 2009 accounts Annual Accounts 6 Buy now
12 Dec 2008 annual-return Return made up to 05/12/08; full list of members 4 Buy now
01 Oct 2008 accounts Annual Accounts 5 Buy now
11 Jan 2008 annual-return Return made up to 05/12/07; no change of members 6 Buy now
30 Sep 2007 accounts Annual Accounts 6 Buy now
27 Feb 2007 annual-return Return made up to 05/12/06; full list of members 6 Buy now
28 Sep 2006 accounts Annual Accounts 7 Buy now
16 Feb 2006 officers Director's particulars changed 1 Buy now
09 Feb 2006 annual-return Return made up to 05/12/05; full list of members 6 Buy now
04 Oct 2005 accounts Annual Accounts 6 Buy now
15 Dec 2004 annual-return Return made up to 05/12/04; full list of members 7 Buy now
24 Nov 2004 accounts Accounting reference date shortened from 31/12/04 to 30/11/04 1 Buy now
24 Nov 2004 officers New secretary appointed 2 Buy now
24 Nov 2004 officers Secretary resigned 1 Buy now
25 Oct 2004 accounts Annual Accounts 7 Buy now
29 Dec 2003 officers Director resigned 1 Buy now
14 Dec 2003 annual-return Return made up to 05/12/03; full list of members 7 Buy now
03 Nov 2003 accounts Annual Accounts 5 Buy now
31 Jan 2003 address Registered office changed on 31/01/03 from: 70 walton street london SW3 2HH 1 Buy now
07 Jan 2003 annual-return Return made up to 05/12/02; full list of members 7 Buy now
05 Dec 2002 mortgage Particulars of mortgage/charge 3 Buy now
05 Dec 2002 mortgage Particulars of mortgage/charge 4 Buy now
05 Dec 2002 mortgage Particulars of mortgage/charge 4 Buy now
05 Dec 2002 mortgage Particulars of mortgage/charge 5 Buy now
11 Nov 2002 annual-return Return made up to 05/12/01; full list of members; amend 7 Buy now
09 Oct 2002 accounts Annual Accounts 8 Buy now
04 Feb 2002 address Registered office changed on 04/02/02 from: 1 walton street london SW3 1RH 1 Buy now
11 Dec 2001 annual-return Return made up to 05/12/01; full list of members 6 Buy now
06 Apr 2001 mortgage Particulars of mortgage/charge 3 Buy now
17 Jan 2001 officers New director appointed 2 Buy now
17 Jan 2001 officers New secretary appointed;new director appointed 2 Buy now
05 Jan 2001 officers Secretary resigned 1 Buy now
05 Jan 2001 address Registered office changed on 05/01/01 from: 2 cathedral road cardiff south glamorgan CF11 9LJ 1 Buy now
05 Jan 2001 officers Director resigned 1 Buy now
05 Dec 2000 incorporation Incorporation Company 15 Buy now