WALLET PARCELS LTD
| Status | DISSOLVED |
| Company No. | 11414105 |
| Category | Private Limited Company |
| Incorporated | 13 Jun 2018 |
| Age | 6 years, 13 days |
| Jurisdiction | England Wales |
| Dissolution | 23 Mar 2021 |
| Years | 3 years, 3 months, 3 days |
SUMMARY
WALLET PARCELS LTD is an dissolved private limited company with number 11414105. It was incorporated 6 years, 13 days ago, on 13 June 2018 and it was dissolved 3 years, 3 months, 3 days ago, on 23 March 2021. The company address is 1 The Market, Normanton, WF6 2AT, England.
Company Fillings
Change registered office address company with date old address new address
Date: 12 Sep 2019
Action Date: 12 Sep 2019
Category: Address
Type: AD01
Change date: 2019-09-12
Old address: First Floor Offices, County House Dunswell Road Cottingham HU16 4JT England
New address: 1 the Market Normanton WF6 2AT
Documents
Change to a person with significant control
Date: 26 Aug 2019
Action Date: 26 Aug 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-08-26
Psc name: Mr James Mitchell Klaassen White
Documents
Termination director company with name termination date
Date: 26 Aug 2019
Action Date: 26 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elinor Mcfadzean
Termination date: 2019-08-26
Documents
Confirmation statement with no updates
Date: 23 Jul 2019
Action Date: 12 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-12
Documents
Change registered office address company with date old address new address
Date: 19 Jul 2019
Action Date: 19 Jul 2019
Category: Address
Type: AD01
Change date: 2019-07-19
Old address: 1 the Market Normanton West Yorkshire WF6 2AT England
New address: First Floor Offices, County House Dunswell Road Cottingham HU16 4JT
Documents
Accounts with accounts type dormant
Date: 10 Jun 2019
Action Date: 09 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-09
Documents
Change account reference date company previous shortened
Date: 10 Jun 2019
Action Date: 09 Jun 2019
Category: Accounts
Type: AA01
Made up date: 2019-06-30
New date: 2019-06-09
Documents
Termination secretary company with name termination date
Date: 09 Jun 2019
Action Date: 09 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Abigail Barnet
Termination date: 2019-06-09
Documents
Appoint person director company with name date
Date: 09 Jun 2019
Action Date: 09 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Mitchell Klaassen White
Appointment date: 2019-06-09
Documents
Appoint corporate director company with name date
Date: 09 Jun 2019
Action Date: 09 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Faster Group Ltd
Appointment date: 2019-06-09
Documents
Termination director company with name termination date
Date: 09 Jun 2019
Action Date: 09 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Abigail Barnet
Termination date: 2019-06-09
Documents
Appoint person director company with name date
Date: 09 Jun 2019
Action Date: 09 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Elinor Mcfadzean
Appointment date: 2019-06-09
Documents
Change registered office address company with date old address new address
Date: 07 Jun 2019
Action Date: 07 Jun 2019
Category: Address
Type: AD01
Change date: 2019-06-07
Old address: Le Fort Church Lane Normanton WF6 1SA United Kingdom
New address: 1 the Market Normanton West Yorkshire WF6 2AT
Documents
Termination director company with name termination date
Date: 07 Jun 2019
Action Date: 01 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Mitchell Klaassen White
Termination date: 2019-06-01
Documents
Appoint person director company with name date
Date: 07 Jun 2019
Action Date: 01 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Abigail Barnet
Appointment date: 2019-06-01
Documents
Appoint person secretary company with name date
Date: 07 Jun 2019
Action Date: 01 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Abigail Barnet
Appointment date: 2019-06-01
Documents
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