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WALNUT TREE SELF STORAGE LIMITED
Filings

WALNUT TREE SELF STORAGE LIMITED: Filings

    • Overview

    Company NameWALNUT TREE SELF STORAGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08720756
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WALNUT TREE SELF STORAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Register inspection address has been changed to Brittanic House Stirling Way Borehamwood Hertfordshire WD6 2BT

    		2 pagesAD02

    Registered office address changed from Brittanic House Stirling Way Borehamwood WD6 2BT England to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on Jul 10, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 28, 2021

    		LRESSP

    Declaration of solvency

    		7 pagesLIQ01

    Confirmation statement made on Oct 07, 2020 with updates

    		4 pagesCS01

    Second filing of Confirmation Statement dated Oct 07, 2019

    		3 pagesRP04CS01

    Total exemption full accounts made up to Sep 30, 2019

    		15 pagesAA

    Resolutions

    Resolutions
    		11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Safestore Acquisition Limited as a person with significant control on Nov 05, 2019

    		2 pagesPSC02

    Cessation of Willem Pieter Vinke as a person with significant control on Nov 05, 2019

    		1 pagesPSC07

    Appointment of Helen Bramall as a secretary on Nov 05, 2019

    		2 pagesAP03

    Termination of appointment of Willem Pieter Vinke as a director on Nov 05, 2019

    		1 pagesTM01

    Termination of appointment of Hugh Stanley Keith Knowles as a director on Nov 05, 2019

    		1 pagesTM01

    Registered office address changed from 4 Greenfield Road Holmfirth West Yorkshire HD9 2JT to Brittanic House Stirling Way Borehamwood WD6 2BT on Nov 08, 2019

    		1 pagesAD01

    Appointment of Andrew Brian Jones as a director on Nov 05, 2019

    		2 pagesAP01

    Appointment of Mr Federico Vecchioli as a director on Nov 05, 2019

    		2 pagesAP01

    Confirmation statement made on Oct 07, 2019 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Nov 05, 2020Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 05/11/2020

    Total exemption full accounts made up to Sep 30, 2018

    		11 pagesAA

    Termination of appointment of Ian Spencer Connolly as a director on Nov 28, 2018

    		1 pagesTM01

    Confirmation statement made on Oct 07, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		16 pagesAA

    Confirmation statement made on Oct 07, 2017 with no updates

    		3 pagesCS01
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    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