WALLCO INVESTMENTS LIMITED: Filings
Overview
| Company Name | WALLCO INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05671566 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for WALLCO INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jan 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Jan 09, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 04, 2024 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Jan 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Dec 22, 2023 with no updates | 3 pages | CS01 | ||
Notification of Leyla Akhanova as a person with significant control on Nov 30, 2023 | 2 pages | PSC01 | ||
Cessation of Anatoliy Akhanov as a person with significant control on Nov 30, 2023 | 1 pages | PSC07 | ||
Unaudited abridged accounts made up to Jan 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Dec 22, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jan 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Dec 22, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Dec 22, 2020 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Notification of Anatoliy Akhanov as a person with significant control on Dec 18, 2020 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Jan 12, 2021 | 2 pages | PSC09 | ||
Total exemption full accounts made up to Jan 31, 2020 | 5 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Withdrawal of a person with significant control statement on Jan 24, 2020 | 2 pages | PSC09 | ||
Confirmation statement made on Dec 22, 2019 with updates | 4 pages | CS01 | ||
Registered office address changed from 7/11 Minerva Road Park Royal London NW10 6HJ to The Old Bank Office 279, Regico Offices 153 Parade High Street Watford Herts WD17 1NA on Dec 20, 2019 | 1 pages | AD01 | ||
Appointment of Mr Carlos Alberto Weand Ortiz as a director on Dec 18, 2019 | 2 pages | AP01 | ||
Termination of appointment of Panagiotis Savva as a director on Dec 18, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jan 31, 2019 | 7 pages | AA | ||
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