PETER WALLER FILMS LIMITED


Registered number: 01716478
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Name: PETER WALLER FILMS LIMITED
PETER WALLER FILMS LTD
Address: 191 HALF MOON LANE, LONDON, ENGLAND, SE24 9JG
Incorporation Date: 1983-04-20

Company status: Dissolved


Company Documents

date name form type
2022-01-18 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-04-05 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-01-10 APPLICATION FOR STRIKING-OFF DS01
2021-01-18 APPOINTMENT TERMINATED, SECRETARY JANE WALLER TM02
2021-02-23 DIRECTOR APPOINTED MRS MARIEKE JOAN ROYE SPENCER AP01
2021-02-23 APPOINTMENT TERMINATED, DIRECTOR PETER WALLER TM01
2021-02-23 REGISTERED OFFICE CHANGED ON 23/02/2021 FROM2-4 ASH LANERUSTINGTONWEST SUSSEXBN16 3BZ AD01
2021-12-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 AA
2021-03-18 APPOINTMENT TERMINATED, DIRECTOR MARIEKE SPENCER TM01
2021-03-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 AA
2021-03-18 CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES CS01
2021-01-18 DIRECTOR APPOINTED MRS MARIEKE JOAN ROYE SPENCER AP01
2021-03-18 CESSATION OF PETER HEDLEY WALLER AS A PSC PSC07
2021-03-18 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIEKE JOAN ROYE SPENCER PSC01
2021-03-18 DIRECTOR APPOINTED MRS MARIEKE JOAN ROYE SPENCER AP01
2021-03-18 APPOINTMENT TERMINATED, DIRECTOR MARIEKE SPENCER TM01
2019-12-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 AA
2019-10-31 CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES CS01
2019-10-31 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HEDLEY WALLER / 28/10/2019 CH01
2018-12-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 AA
2018-11-14 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES CS01
2017-12-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 AA
2017-12-19 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES CS01
2016-11-23 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES CS01
2016-12-28 31/03/16 TOTAL EXEMPTION SMALL AA
2015-11-11 31/10/15 FULL LIST AR01
2015-12-08 31/03/15 TOTAL EXEMPTION SMALL AA
2014-11-07 31/10/14 FULL LIST AR01
2014-12-04 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-06 31/10/13 FULL LIST AR01
2013-12-17 31/03/13 TOTAL EXEMPTION SMALL AA
2012-11-08 31/10/12 FULL LIST AR01
2012-12-13 31/03/12 TOTAL EXEMPTION SMALL AA
2011-12-12 31/03/11 TOTAL EXEMPTION SMALL AA
2011-11-22 31/10/11 FULL LIST AR01
2010-12-22 31/03/10 TOTAL EXEMPTION SMALL AA
2010-11-09 31/10/10 FULL LIST AR01
2009-02-05 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS 363a
2009-02-06 31/03/08 TOTAL EXEMPTION SMALL AA
2009-11-18 31/10/09 FULL LIST AR01
2009-10-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 AA
2009-11-18 DIRECTOR'S CHANGE OF PARTICULARS / PETER HEDLEY WALLER / 31/10/2009 CH01
2008-02-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 AA
2007-04-14 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS 363s
2007-07-24 COMPANY NAME CHANGEDWALLER FILM CO LIMITEDCERTIFICATE ISSUED ON 24/07/07 CERTNM
2007-01-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 AA
2007-12-05 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS 363a
2007-09-07 DIRECTOR'S PARTICULARS CHANGED 288c
2006-01-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 AA
2005-12-09 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS 363s
2005-04-21 REGISTERED OFFICE CHANGED ON 21/04/05 FROM:2-4 ASH LANERUSTINGTONW.SUSSEXBN16 3BZ 287
2005-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-11-11 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS 363s
2003-10-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-10-30 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS 363s
2003-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-10-31 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS 363s
2002-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2001-04-04 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS 363s
2001-11-02 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS 363s

Last update: 2022-04-30 07:12:51