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WELLRED NOMINEES LIMITED

Company number 01422097

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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)
06 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
08 Apr 2021 DS01 Application to strike the company off the register
16 Oct 2020 AD01 Registered office address changed from Lakeside Roman Drive Brundall Norwich NR13 5LU England to The Lodge 9 Laurel Drive Brundall Norwich NR13 5RE on 16 October 2020
03 Jul 2020 CS01 Confirmation statement made on 1 June 2020 with updates
06 Apr 2020 AA Accounts for a small company made up to 30 June 2019
20 Feb 2020 AA01 Previous accounting period extended from 31 May 2019 to 30 June 2019
05 Jul 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
25 Jan 2019 AP03 Appointment of Mrs Linda Mary Jones as a secretary on 15 January 2019
24 Jan 2019 TM02 Termination of appointment of Alan Jones as a secretary on 15 January 2019
24 Jan 2019 AP03 Appointment of Mr Alan Jones as a secretary on 15 January 2019
23 Jan 2019 AP01 Appointment of Mr Alan Jones as a director on 15 January 2019
23 Jan 2019 AP01 Appointment of Mrs Linda Mary Jones as a director on 15 January 2019
23 Jan 2019 AD01 Registered office address changed from 1 st James Court Whitefriars Norwich Norfolk NR3 1RU to Lakeside Roman Drive Brundall Norwich NR13 5LU on 23 January 2019
23 Jan 2019 TM01 Termination of appointment of Justin Jolyon Peter Ripman as a director on 15 January 2019
23 Jan 2019 TM01 Termination of appointment of James Michael Hunter as a director on 15 January 2019
23 Jan 2019 TM02 Termination of appointment of M & R Secretarial Services Limited as a secretary on 15 January 2019
23 Jan 2019 PSC02 Notification of Upper King Street Limited as a person with significant control on 15 January 2019
23 Jan 2019 PSC07 Cessation of Mills & Reeve Llp as a person with significant control on 15 January 2019
18 Dec 2018 AA Accounts for a small company made up to 31 May 2018
03 Dec 2018 MR04 Satisfaction of charge 1 in full
01 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
11 Jan 2018 AA Full accounts made up to 31 May 2017
04 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
14 Feb 2017 AA Full accounts made up to 31 May 2016