WALKERS SNACK SERVICES LIMITED: Filings

  • Overview

    Company NameWALKERS SNACK SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03096955
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WALKERS SNACK SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    5 pages4.71

    Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on Feb 20, 2017

    2 pagesAD01

    Confirmation statement made on Aug 31, 2016 with updates

    6 pagesCS01

    Registered office address changed from 450 South Oak Way Green Park Reading RG2 6UW to No 1 Dorset Street Southampton Hampshire SO15 2DP on Apr 20, 2016

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 31, 2016

    LRESSP

    legacy

    1 pagesSH20

    Statement of capital on Jan 07, 2016

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Cancellation of capital redemption reserve 04/01/2016
    RES13

    Annual return made up to Aug 31, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2015

    Statement of capital on Sep 23, 2015

    • Capital: GBP 20,767,511
    SH01

    Previous accounting period extended from Dec 31, 2014 to Jun 30, 2015

    3 pagesAA01

    Registered office address changed from 1600 Arlington Business Park Theale Reading Berkshire RG7 4SA to 450 South Oak Way Green Park Reading RG2 6UW on Sep 07, 2015

    1 pagesAD01

    Appointment of Ms Holly King as a secretary on Jan 17, 2015

    2 pagesAP03

    Termination of appointment of Sharon Julie Dean as a secretary on Jan 17, 2015

    1 pagesTM02

    Annual return made up to Aug 31, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2014

    Statement of capital on Oct 17, 2014

    • Capital: GBP 20,767,511
    SH01

    Full accounts made up to Dec 28, 2013

    22 pagesAA

    Termination of appointment of Walter Todd as a director

    1 pagesTM01

    Termination of appointment of Richard Evans as a director

    1 pagesTM01

    Appointment of Mr Angus Macdonald as a director

    2 pagesAP01

    Termination of appointment of Angus Macdonald as a secretary

    1 pagesTM02

    Appointment of Angus Macdonald as a secretary

    2 pagesAP03

    Appointment of Mr Andrew John Macleod as a director

    2 pagesAP01

    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