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WELLINGTON 1. LIMITED

Company number 01371325

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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 Sep 2024 LIQ13 Return of final meeting in a members' voluntary winding up
29 May 2024 LIQ03 Liquidators' statement of receipts and payments to 25 March 2024
28 Jul 2023 AD01 Registered office address changed from Floor 2 10 Wellington Place Leeds LS1 4AP to Floor 2 10 Wellington Place Leeds LS1 4AP on 28 July 2023
29 Jun 2023 AD01 Registered office address changed from Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ to Floor 2 10 Wellington Place Leeds LS1 4AP on 29 June 2023
26 May 2023 LIQ03 Liquidators' statement of receipts and payments to 25 March 2023
22 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 25 March 2022
14 May 2021 LIQ03 Liquidators' statement of receipts and payments to 25 March 2021
22 May 2020 LIQ03 Liquidators' statement of receipts and payments to 25 March 2020
07 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 25 March 2019
18 Apr 2018 AD01 Registered office address changed from Bushcliff House Farm Barnsley Road Notton Wakefield West Yorkshire WF4 2NW to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 18 April 2018
12 Apr 2018 LIQ01 Declaration of solvency
12 Apr 2018 600 Appointment of a voluntary liquidator
12 Apr 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-03-26
06 Mar 2018 MR04 Satisfaction of charge 10 in full
06 Mar 2018 MR04 Satisfaction of charge 11 in full
06 Mar 2018 MR04 Satisfaction of charge 12 in full
29 Nov 2017 AA Full accounts made up to 31 March 2017
29 Jun 2017 PSC01 Notification of Ronald Harker as a person with significant control on 6 April 2016
29 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with no updates
10 Jan 2017 AA Full accounts made up to 31 March 2016
25 Aug 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-08-25
  • GBP 35,000
05 Apr 2016 TM01 Termination of appointment of David Thompson as a director on 31 March 2016
11 Jan 2016 AA Full accounts made up to 31 March 2015
25 Jun 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 35,000
02 Jun 2015 AD01 Registered office address changed from Tong Lane Tong Village, Westgate Hill, Bradford. BD4 0RY to Bushcliff House Farm Barnsley Road Notton Wakefield West Yorkshire WF4 2NW on 2 June 2015