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WALBROOK SECURITIES II LIMITED
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WALBROOK SECURITIES II LIMITED: Filings

    • Overview

    Company NameWALBROOK SECURITIES II LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04338070
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WALBROOK SECURITIES II LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Annual return made up to Sep 29, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2015

    Statement of capital on Oct 08, 2015

    • Capital: GBP 1
    		SH01

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2013

    		3 pagesAA

    Appointment of Mrs Melinda Lu San Knatchbull as a director on Sep 17, 2014

    		2 pagesAP01

    Annual return made up to Sep 29, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2014

    Statement of capital on Sep 29, 2014

    • Capital: GBP 1
    		SH01

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Satisfaction of charge 4 in full

    		4 pagesMR04

    Termination of appointment of Gillian Roantree as a director

    		1 pagesTM01

    Termination of appointment of Peter Griffiths as a director

    		1 pagesTM01

    Annual return made up to Sep 29, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2013

    Statement of capital on Oct 02, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		3 pagesAA

    Appointment of Mr Laurence John Dowling as a director

    		2 pagesAP01

    Termination of appointment of Roger Lees as a director

    		1 pagesTM01

    Annual return made up to Sep 29, 2012 with full list of shareholders

    		6 pagesAR01

    Appointment of Schroders Corporate Secretary Limited as a secretary

    		2 pagesAP04

    Termination of appointment of Melanie Stoner as a secretary

    		1 pagesTM02

    Termination of appointment of Helen Horton as a secretary

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2011

    		3 pagesAA

    Secretary's details changed for Melanie Norton on Apr 14, 2012

    		1 pagesCH03

    Annual return made up to Sep 29, 2011 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		3 pagesAA
    234Next

    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