Active - Proposal to Strike off
Company Information for WALRUS (VINYL REVIVAL) LIMITED
CENTRAL CHAMBERS, 45-47 ALBERT STREET, RUGBY, WARWICKSHIRE, CV21 2SG,
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Company Registration Number
09760168
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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WALRUS (VINYL REVIVAL) LIMITED | |
Legal Registered Office | |
CENTRAL CHAMBERS 45-47 ALBERT STREET RUGBY WARWICKSHIRE CV21 2SG | |
Company Number | 09760168 | |
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Company ID Number | 09760168 | |
Date formed | 2015-09-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | ||
Return next due | 01/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB236852685 |
Last Datalog update: | 2024-03-05 13:22:13 |
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Officer | Role | Date Appointed |
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CHRISTOPHER JOHN FREEMAN |
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ALEXANDER RONAN FREEMAN-JAMES |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WALRUS (WYKIN) LIMITED | Director | 2017-07-26 | CURRENT | 2017-07-26 | Active - Proposal to Strike off | |
PEPPER BOX (UK) LIMITED | Director | 2008-05-16 | CURRENT | 2008-05-16 | Active | |
CAROLINE HOUSE LIMITED | Director | 2003-10-06 | CURRENT | 2003-10-06 | Active | |
CHRIS FREEMAN DESIGN LIMITED | Director | 1991-03-09 | CURRENT | 1988-08-02 | Liquidation | |
WALRUS (WYKIN) LIMITED | Director | 2017-07-26 | CURRENT | 2017-07-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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FIRST GAZETTE notice for voluntary strike-off | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Previous accounting period extended from 30/03/22 TO 30/06/22 | ||
AA01 | Previous accounting period extended from 30/03/22 TO 30/06/22 | |
CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER RONAN FREEMAN-JAMES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER RONAN FREEMAN-JAMES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 28/12/18 | |
AA01 | Previous accounting period shortened from 31/03/18 TO 30/03/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097601680004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES | |
LATEST SOC | 10/04/18 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 26/03/18 STATEMENT OF CAPITAL GBP 100 | |
PSC05 | Change of details for Mw Private Investors (Walrus) Limited as a person with significant control on 2018-03-26 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097601680003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097601680002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097601680001 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MW PRIVATE INVESTORS (WALRUS) LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MW PRIVATE INVESTORS (WALRUS) LIMITED | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04CS01 | Second filing of Confirmation Statement dated 01/09/2017 | |
ANNOTATION | Clarification | |
LATEST SOC | 14/09/17 STATEMENT OF CAPITAL;GBP 71 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
LATEST SOC | 10/08/17 STATEMENT OF CAPITAL;GBP 71 | |
SH01 | 21/07/17 STATEMENT OF CAPITAL GBP 71.00 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 21/07/2017 | |
RES10 | Resolutions passed:
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MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097601680002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097601680001 | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AA01 | Previous accounting period shortened from 30/09/16 TO 31/03/16 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WALRUS (VINYL REVIVAL) LIMITED
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |