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WELLINGTON CONSTRUCTION LIMITED

Company number 02425925

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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)
09 May 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
21 Mar 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
21 Mar 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
19 Mar 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
19 Mar 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
08 Dec 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
16 Nov 2023 AD01 Registered office address changed from Wolseley House 1 Quay View Business Park Barnards Way Lowestoft Suffolk NR32 2HD to Prospect House Rouen Road Norwich NR1 1RE on 16 November 2023
16 Nov 2023 600 Appointment of a voluntary liquidator
16 Nov 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-11-09
16 Nov 2023 LIQ02 Statement of affairs
31 Jul 2023 TM01 Termination of appointment of Richard Sullivan as a director on 19 June 2023
12 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
12 Jun 2023 CH01 Director's details changed for Mr Richard Sullivan on 31 May 2023
12 Jun 2023 CH01 Director's details changed for Miss Elizabeth Bridget Mary Ley on 31 May 2023
06 Jun 2023 PSC04 Change of details for Mr Philip Oldman as a person with significant control on 31 May 2023
06 Jun 2023 PSC04 Change of details for Mr Paul James Ollington as a person with significant control on 31 May 2023
02 Feb 2023 AA Full accounts made up to 30 April 2022
10 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with updates
20 Oct 2021 AA Full accounts made up to 30 April 2021
04 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with updates
24 Mar 2021 AA Full accounts made up to 30 April 2020
18 Jan 2021 MR01 Registration of charge 024259250018, created on 12 January 2021
25 Nov 2020 CH01 Director's details changed for Mr Paul Timothy Pitcher on 25 November 2020
25 Nov 2020 CH01 Director's details changed for Mr Richard Sullivan on 25 November 2020
25 Nov 2020 CH01 Director's details changed for Miss Elizabeth Bridget Mary Ley on 25 November 2020