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RICHARD V WALLIS & CO LIMITED
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RICHARD V WALLIS & CO LIMITED: Filings

    • Overview

    Company NameRICHARD V WALLIS & CO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01133674
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for RICHARD V WALLIS & CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pagesLIQ13

    Registered office address changed from Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to 15 Canada Square London E14 5GL on Mar 08, 2019

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 15, 2019

    		LRESSP

    Appointment of Dean Clarke as a secretary on Jan 04, 2019

    		2 pagesAP03

    Termination of appointment of Geoffrey Costerton Gouriet as a secretary on Jan 04, 2019

    		1 pagesTM02

    Confirmation statement made on Dec 27, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		3 pagesAA

    Termination of appointment of Jacqueline Anne Gregory as a secretary on Aug 03, 2018

    		1 pagesTM02

    Appointment of Mr Geoffrey Costerton Gouriet as a secretary on Aug 03, 2018

    		2 pagesAP03

    Satisfaction of charge 011336740011 in full

    		1 pagesMR04

    Appointment of Mr Antonios Erotocritou as a director on Mar 02, 2018

    		2 pagesAP01

    Termination of appointment of Mark Stephen Mugge as a director on Mar 02, 2018

    		1 pagesTM01

    Confirmation statement made on Dec 27, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		3 pagesAA

    Appointment of Mr David Christopher Ross as a director on Dec 20, 2016

    		2 pagesAP01

    Confirmation statement made on Dec 27, 2016 with updates

    		5 pagesCS01

    Appointment of Mrs Jacqueline Anne Gregory as a secretary on Dec 20, 2016

    		2 pagesAP03

    Accounts for a dormant company made up to Dec 31, 2015

    		3 pagesAA

    Termination of appointment of Jennifer Owens as a secretary on Mar 01, 2016

    		1 pagesTM02

    Annual return made up to Dec 27, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2016

    Statement of capital on Jan 15, 2016

    • Capital: GBP 128,000
    		SH01

    Director's details changed for Mr Mark Stephen Mugge on Nov 25, 2015

    		2 pagesCH01

    Satisfaction of charge 9 in full

    		4 pagesMR04
    2345678Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0