WALSH AND JENKINS HOLDINGS LIMITED

04438249
YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7JT

Documents

Documents
Date Category Description Pages
03 Oct 2017 gazette Gazette Dissolved Voluntary 1 Buy now
18 Jul 2017 gazette Gazette Notice Voluntary 1 Buy now
06 Jul 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
17 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 May 2016 annual-return Annual Return 6 Buy now
05 Feb 2016 accounts Annual Accounts 3 Buy now
15 May 2015 annual-return Annual Return 6 Buy now
10 Feb 2015 accounts Annual Accounts 3 Buy now
04 Nov 2014 officers Appointment of director (Mr Paul Nicholas Hussey) 2 Buy now
04 Nov 2014 officers Appointment of director (Mr Brian Michael May) 2 Buy now
04 Nov 2014 officers Appointment of director (Mr Andrew James Ball) 2 Buy now
03 Nov 2014 officers Termination of appointment of director (Lindsay Alexander Wilkie) 1 Buy now
03 Nov 2014 officers Termination of appointment of director (Helen Ruth Cockerham) 1 Buy now
09 Sep 2014 accounts Annual Accounts 11 Buy now
10 Jun 2014 miscellaneous Miscellaneous 3 Buy now
27 May 2014 annual-return Annual Return 5 Buy now
14 Jun 2013 accounts Annual Accounts 11 Buy now
15 May 2013 annual-return Annual Return 5 Buy now
25 Jan 2013 officers Termination of appointment of director (Andrew Mooney) 1 Buy now
25 Jan 2013 officers Termination of appointment of director (Nancy Lester) 1 Buy now
25 Jan 2013 officers Appointment of director (Mrs Helen Ruth Cockerham) 2 Buy now
25 Jan 2013 officers Appointment of director (Lindsay Alexander Wilkie) 2 Buy now
25 May 2012 accounts Annual Accounts 11 Buy now
17 May 2012 annual-return Annual Return 5 Buy now
07 Oct 2011 accounts Annual Accounts 11 Buy now
18 May 2011 annual-return Annual Return 5 Buy now
07 Oct 2010 accounts Annual Accounts 11 Buy now
17 May 2010 annual-return Annual Return 5 Buy now
25 Nov 2009 resolution Resolution 35 Buy now
25 Nov 2009 change-of-constitution Statement Of Companys Objects 1 Buy now
24 Oct 2009 accounts Annual Accounts 11 Buy now
08 Oct 2009 officers Change of particulars for director (Mr Andrew John Mooney) 2 Buy now
08 Oct 2009 officers Change of particulars for director (Nancy Emma Sophia Lester) 2 Buy now
10 Aug 2009 resolution Resolution 6 Buy now
17 Jul 2009 officers Appointment terminated director james cunningham 1 Buy now
19 May 2009 annual-return Return made up to 14/05/09; full list of members 4 Buy now
06 Nov 2008 officers Appointment terminated director alexander johnson 1 Buy now
23 Oct 2008 accounts Annual Accounts 9 Buy now
03 Oct 2008 officers Appointment terminated director charles budge 1 Buy now
16 May 2008 annual-return Return made up to 14/05/08; full list of members 5 Buy now
27 Mar 2008 officers Secretary's change of particulars / paul hussey / 16/03/2008 1 Buy now
25 Mar 2008 address Registered office changed on 25/03/2008 from 110 park street london W1K 6NX 1 Buy now
18 Mar 2008 officers Appointment terminated director raymond mills 1 Buy now
25 Feb 2008 officers Director's change of particulars / alexander johnson / 10/12/2007 1 Buy now
20 Feb 2008 officers Director resigned 1 Buy now
20 Feb 2008 officers New director appointed 2 Buy now
28 Jan 2008 resolution Resolution 1 Buy now
14 Nov 2007 accounts Amended Accounts 13 Buy now
02 Nov 2007 accounts Annual Accounts 12 Buy now
12 Oct 2007 officers Director's particulars changed 1 Buy now
26 Jun 2007 annual-return Return made up to 14/05/07; full list of members 3 Buy now
13 Jun 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
13 Jun 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
04 Jun 2007 officers New director appointed 3 Buy now
02 Jun 2007 officers Director resigned 1 Buy now
05 Jan 2007 officers New secretary appointed 2 Buy now
04 Jan 2007 officers New director appointed 4 Buy now
04 Jan 2007 officers New director appointed 3 Buy now
04 Jan 2007 officers New director appointed 5 Buy now
04 Jan 2007 officers Secretary resigned 2 Buy now
04 Jan 2007 address Registered office changed on 04/01/07 from: centurion way meridian business park leicester leicestershire LE3 2WH 2 Buy now
01 Jun 2006 annual-return Return made up to 14/05/06; full list of members 7 Buy now
22 May 2006 accounts Annual Accounts 13 Buy now
04 Nov 2005 accounts Annual Accounts 14 Buy now
17 Jun 2005 annual-return Return made up to 14/05/05; full list of members 7 Buy now
26 Aug 2004 mortgage Particulars of mortgage/charge 11 Buy now
26 Aug 2004 mortgage Particulars of mortgage/charge 19 Buy now
20 Aug 2004 incorporation Memorandum Articles 11 Buy now
20 Aug 2004 incorporation Memorandum Articles 11 Buy now
20 Aug 2004 incorporation Memorandum Articles 7 Buy now
20 Aug 2004 incorporation Memorandum Articles 7 Buy now
20 Aug 2004 capital Declaration of assistance for shares acquisition 10 Buy now
20 Aug 2004 capital Declaration of assistance for shares acquisition 9 Buy now
20 Aug 2004 capital Declaration of assistance for shares acquisition 8 Buy now
20 Aug 2004 capital Declaration of assistance for shares acquisition 8 Buy now
20 Aug 2004 resolution Resolution 5 Buy now
20 Aug 2004 resolution Resolution 5 Buy now
17 Aug 2004 officers Secretary resigned;director resigned 1 Buy now
17 Aug 2004 officers Director resigned 1 Buy now
17 Aug 2004 officers New director appointed 2 Buy now
17 Aug 2004 officers New secretary appointed;new director appointed 2 Buy now
17 Aug 2004 officers New director appointed 2 Buy now
17 Aug 2004 address Registered office changed on 17/08/04 from: power house powerscroft road sidcup kent DA14 5EA 1 Buy now
17 Aug 2004 officers Secretary resigned;director resigned 1 Buy now
17 Aug 2004 officers Director resigned 1 Buy now
17 Aug 2004 officers New director appointed 2 Buy now
17 Aug 2004 officers New secretary appointed;new director appointed 2 Buy now
17 Aug 2004 officers New director appointed 2 Buy now
20 Jul 2004 accounts Annual Accounts 23 Buy now
05 May 2004 annual-return Return made up to 14/05/04; full list of members 7 Buy now
12 Dec 2003 auditors Auditors Resignation Company 1 Buy now
24 Jul 2003 annual-return Return made up to 14/05/03; full list of members 8 Buy now
07 Jun 2003 accounts Annual Accounts 24 Buy now
01 Mar 2003 accounts Accounting reference date shortened from 31/05/03 to 31/12/02 1 Buy now
04 Sep 2002 miscellaneous Statement Of Affairs 7 Buy now
04 Sep 2002 capital Ad 28/06/02--------- £ si 49599@1=49599 £ ic 501/50100 2 Buy now
24 Jul 2002 resolution Resolution 10 Buy now
24 Jul 2002 capital Ad 28/06/02--------- £ si 500@1=500 £ ic 1/501 2 Buy now
24 Jul 2002 officers New director appointed 1 Buy now
19 Jul 2002 officers New secretary appointed 2 Buy now