WALKERBOON LIMITED


Registered number: 01218598
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Name: WALKERBOON LIMITED
WALKERBOON LTD
Address: 12 GREENWAY CLOSE, LONDON, ENGLAND, NW9 5AZ
Incorporation Date: 1975-07-07

Company status: Dissolved


Company Documents

date name form type
2019-09-17 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-09-04 APPLICATION FOR STRIKING-OFF DS01
2019-12-03 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-08-15 23/05/19 TOTAL EXEMPTION FULL AA
2019-08-06 PREVSHO FROM 31/07/2019 TO 23/05/2019 AA01
2019-04-25 31/07/18 TOTAL EXEMPTION FULL AA
2018-07-17 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES CS01
2018-04-26 31/07/17 TOTAL EXEMPTION FULL AA
2017-04-26 31/07/16 TOTAL EXEMPTION SMALL AA
2017-07-25 CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES CS01
2017-12-07 REGISTERED OFFICE CHANGED ON 07/12/2017 FROM82 NOTTINGHAM ROADSOMERCOTESALFRETONDERBYSHIREDE55 4LY AD01
2016-05-04 31/07/15 TOTAL EXEMPTION SMALL AA
2016-07-26 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES CS01
2015-08-18 11/07/15 FULL LIST AR01
2015-04-29 31/07/14 TOTAL EXEMPTION SMALL AA
2014-08-20 11/07/14 FULL LIST AR01
2014-04-16 31/07/13 TOTAL EXEMPTION SMALL AA
2013-08-20 11/07/13 FULL LIST AR01
2013-04-25 31/07/12 TOTAL EXEMPTION SMALL AA
2012-08-21 11/07/12 FULL LIST AR01
2012-04-30 31/07/11 TOTAL EXEMPTION SMALL AA
2011-09-02 11/07/11 FULL LIST AR01
2011-03-21 31/07/10 TOTAL EXEMPTION SMALL AA
2010-12-15 APPOINTMENT TERMINATED, DIRECTOR CARLO GROSSI TM01
2010-12-15 DIRECTOR APPOINTED MR GIULIO GROSSI AP01
2010-04-23 31/07/09 TOTAL EXEMPTION SMALL AA
2010-08-06 DIRECTOR'S CHANGE OF PARTICULARS / GIANNI GINO GROSSI / 11/07/2010 CH01
2010-08-06 11/07/10 FULL LIST AR01
2009-10-01 SECRETARY APPOINTED MISS MICHELLE DUNTON 288a
2009-01-13 DIRECTOR APPOINTED CARLO GROSSI 288a
2009-08-25 AD 26/02/09-26/02/09GBP SI 98@1=98GBP IC 2/100 88(2)
2009-10-01 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS 363a
2009-10-01 APPOINTMENT TERMINATED SECRETARY GIANNI GROSSI 288b
2009-06-01 31/07/08 TOTAL EXEMPTION SMALL AA
2009-01-13 REGISTERED OFFICE CHANGED ON 13/01/2009 FROMC/O MESSRS ELLIOT WOOLFE & ROSE1ST FLOOR EQUITY HOUSE128-136 HIGH STREET EDGWAREMIDDLESEXHA8 7TT 287
2009-01-13 APPOINTMENT TERMINATED DIRECTOR GIULIO GROSSI 288b
2008-06-03 31/07/07 TOTAL EXEMPTION SMALL AA
2008-07-21 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS 363a
2007-06-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2007-07-19 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS 363a
2006-05-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2006-08-10 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS 363a
2005-09-21 RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS 363a
2005-06-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2004-07-28 RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS 363s
2004-05-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 AA
2003-04-11 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2003-09-09 REGISTERED OFFICE CHANGED ON 09/09/03 FROM:EQUITY HOUSE128-136 HIGH STREETEDWAREMIDDLESEX HA8 7TT 287
2003-04-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 AA
2003-11-19 REGISTERED OFFICE CHANGED ON 19/11/03 FROM:C/O MESSRS ELLIOT WOOLFE & ROSE1ST FLOOR EQUITY HOUSE128-136 HIGH STREET EDGWAREMIDDLESEX HA8 7TT 287
2003-04-11 NEW SECRETARY APPOINTED 288a
2003-07-25 RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS 363s
2002-05-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 AA
2002-07-27 RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS 363s
2001-08-21 RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS 363s
2001-05-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 AA
2000-08-30 RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS 363s
2000-06-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 AA
2000-08-16 NEW DIRECTOR APPOINTED 288a
1999-08-05 RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS 363a

Last update: 2021-02-20 00:30:23