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TWENTY SEVEN WELBECK STREET LIMITED

Company number 00486783

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Sep 2012	AA01	Previous accounting period shortened from 31 December 2011 to 30 December 2011	View PDF Previous accounting period shortened from 31 December 2011 to 30 December 2011 - link opens in a new window - 1 page (1 page)
02 Aug 2012	TM01	Termination of appointment of James Mark Petkas as a director on 31 July 2012	View PDF Termination of appointment of James Mark Petkas as a director on 31 July 2012 - link opens in a new window - 1 page (1 page)
31 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
31 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
24 Jul 2012	SH19	Statement of capital on 24 July 2012 GBP 1.01	View PDF Statement of capital on 24 July 2012 GBP 1.01 - link opens in a new window - 7 pages (7 pages)
13 Jul 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
13 Jul 2012	CAP-SS	Solvency Statement dated 09/07/12	View PDF Solvency Statement dated 09/07/12 - link opens in a new window - 3 pages (3 pages)
13 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 09/07/2012 RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES05 ‐ Resolution of decreasing authorised share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 09/07/2012 RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES05 ‐ Resolution of decreasing authorised share capital - link opens in a new window - 29 pages (29 pages)
09 Mar 2012	AR01	Annual return made up to 4 March 2012 with full list of shareholders	View PDF Annual return made up to 4 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
18 Apr 2011	CH01	Director's details changed for Mr James Mark Petkas on 9 April 2011	View PDF Director's details changed for Mr James Mark Petkas on 9 April 2011 - link opens in a new window - 2 pages (2 pages)
18 Apr 2011	CH01	Director's details changed for Mr James Mark Petkas on 9 April 2011	View PDF Director's details changed for Mr James Mark Petkas on 9 April 2011 - link opens in a new window - 2 pages (2 pages)
07 Mar 2011	AR01	Annual return made up to 4 March 2011 with full list of shareholders	View PDF Annual return made up to 4 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Mar 2011	CH01	Director's details changed for John Mozart Franck on 4 March 2011	View PDF Director's details changed for John Mozart Franck on 4 March 2011 - link opens in a new window - 2 pages (2 pages)
07 Mar 2011	CH01	Director's details changed for Mrs Jasy Loyal on 4 March 2011	View PDF Director's details changed for Mrs Jasy Loyal on 4 March 2011 - link opens in a new window - 2 pages (2 pages)
07 Mar 2011	CH01	Director's details changed for Mr Michael Neeb on 4 March 2011	View PDF Director's details changed for Mr Michael Neeb on 4 March 2011 - link opens in a new window - 2 pages (2 pages)
07 Mar 2011	CH01	Director's details changed for Mr James Mark Petkas on 4 March 2011	View PDF Director's details changed for Mr James Mark Petkas on 4 March 2011 - link opens in a new window - 2 pages (2 pages)
07 Mar 2011	CH03	Secretary's details changed for Mrs Jasy Loyal on 4 March 2011	View PDF Secretary's details changed for Mrs Jasy Loyal on 4 March 2011 - link opens in a new window - 1 page (1 page)
07 Mar 2011	CH01	Director's details changed for James Mark Petkas on 25 May 2007	View PDF Director's details changed for James Mark Petkas on 25 May 2007 - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
05 Mar 2010	AR01	Annual return made up to 4 March 2010 with full list of shareholders	View PDF Annual return made up to 4 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)

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