WELLINGTON REALISATIONS LIMITED

Company number 00470381

Date	Type	Description	View / Download
03 Jun 2020	TM01	Termination of appointment of Paul Little as a director on 2 June 2020	(1 page)
20 Apr 2020	TM01	Termination of appointment of Andre Muller as a director on 15 April 2020	(1 page)
17 Apr 2020	AD01	Registered office address changed from 5th Floor Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH to 3rd Floor the Globe Centre, 1 st James Square Accrington Lancashire BB5 0RE on 17 April 2020	(1 page)
20 Mar 2020	AP01	Appointment of Mr Mark Xavier Jackson as a director on 20 March 2020	(2 pages)
04 Mar 2020	TM01	Termination of appointment of Theodore Le Roux De Klerk as a director on 26 February 2020	(1 page)
03 Jan 2020	AA	Full accounts made up to 30 September 2018	(40 pages)
27 Nov 2019	MR01	Registration of charge 004703810007, created on 14 November 2019	(45 pages)
01 Nov 2019	MR04	Satisfaction of charge 004703810005 in full	(1 page)
27 Sep 2019	AA01	Current accounting period shortened from 27 September 2018 to 26 September 2018	(1 page)
03 Jul 2019	MR01	Registration of charge 004703810006, created on 22 June 2019	(38 pages)
28 Jun 2019	AA01	Previous accounting period shortened from 28 September 2018 to 27 September 2018	(1 page)
20 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with no updates	(3 pages)
19 Mar 2019	AP01	Appointment of Mr Theodore Le Roux De Klerk as a director on 13 March 2019	(2 pages)
19 Mar 2019	TM01	Termination of appointment of Philip Jean Dieperink as a director on 18 March 2019	(1 page)
16 Mar 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Mar 2019	AA	Full accounts made up to 30 September 2017	(38 pages)
26 Feb 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Jan 2019	TM01	Termination of appointment of Richard John Naylor as a director on 27 December 2018	(1 page)
28 Sep 2018	AA01	Current accounting period shortened from 29 September 2017 to 28 September 2017	(1 page)
29 Jun 2018	AA01	Previous accounting period shortened from 30 September 2017 to 29 September 2017	(1 page)
29 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with no updates	(3 pages)
09 Mar 2018	AP01	Appointment of Andre Muller as a director on 5 February 2018	(2 pages)
07 Feb 2018	MA	Memorandum and Articles of Association	(5 pages)
07 Feb 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
11 Jan 2018	MR01	Registration of charge 004703810005, created on 3 January 2018	(111 pages)