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WELLINGTON CIRCUS PROPERTIES LIMITED

Company number 01279083

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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)
14 Nov 2024 PSC04 Change of details for Mr Henry William Russell as a person with significant control on 14 November 2024
14 Nov 2024 PSC04 Change of details for Mrs Jose Russell as a person with significant control on 14 November 2024
14 Nov 2024 AD01 Registered office address changed from C/O Bridgewood Financial Solutions Limited Cumberland House, 35 Park Row Nottingham NG1 6EE to Cumberland House 35 Park Row Nottingham NG1 6EE on 14 November 2024
23 Oct 2024 AD01 Registered office address changed from Penrhyn House Clumber Road East the Park Nottingham NG7 1BD to C/O Bridgewood Financial Solutions Limited Cumberland House, 35 Park Row Nottingham NG1 6EE on 23 October 2024
23 Oct 2024 600 Appointment of a voluntary liquidator
23 Oct 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-15
23 Oct 2024 LIQ01 Declaration of solvency
18 Sep 2024 AA01 Current accounting period extended from 31 July 2024 to 30 September 2024
14 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with no updates
19 Jan 2024 AA Total exemption full accounts made up to 31 July 2023
22 Apr 2023 CS01 Confirmation statement made on 13 March 2023 with no updates
21 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
20 Apr 2022 PSC01 Notification of Jose Russell as a person with significant control on 3 January 2022
20 Apr 2022 CS01 Confirmation statement made on 13 March 2022 with no updates
11 Feb 2022 AA Total exemption full accounts made up to 31 July 2021
30 Mar 2021 AA Total exemption full accounts made up to 31 July 2020
13 Mar 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
16 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with no updates
09 Oct 2019 AA Total exemption full accounts made up to 31 July 2019
26 Mar 2019 AA Unaudited abridged accounts made up to 31 July 2018
27 Jan 2019 CS01 Confirmation statement made on 13 January 2019 with no updates
21 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 31 July 2017
17 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
28 Nov 2016 AA Total exemption small company accounts made up to 31 July 2016