- Company Overview for 1 WELLINGTON PLACE LIMITED (02582558)
- Filing history for 1 WELLINGTON PLACE LIMITED (02582558)
- People for 1 WELLINGTON PLACE LIMITED (02582558)
- Charges for 1 WELLINGTON PLACE LIMITED (02582558)
- More for 1 WELLINGTON PLACE LIMITED (02582558)
| 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) |
|---|---|---|---|
| 30 Sep 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 30 Aug 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 23 Feb 2016 | AR01 |
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
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| 29 Jul 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 07 Apr 2015 | AR01 |
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-04-07
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| 07 Apr 2015 | TM01 | Termination of appointment of Jennifer Patricia Simon as a director on 11 September 2014 | |
| 07 Apr 2015 | TM02 | Termination of appointment of Jane Melissa Green as a secretary on 11 September 2014 | |
| 27 Jan 2015 | AD01 | Registered office address changed from 63 High Road Bushey Heath Hertfordshire WD23 1EE to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 27 January 2015 | |
| 12 Sep 2014 | AP01 | Appointment of Kristy Margaret Pauline Wolf as a director on 11 September 2014 | |
| 12 Sep 2014 | AP01 | Appointment of Mr Oren Wolf as a director on 11 September 2014 | |
| 01 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 20 May 2014 | AR01 |
Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-05-20
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| 28 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 22 Apr 2013 | AR01 | Annual return made up to 15 February 2013 with full list of shareholders | |
| 22 Apr 2013 | CH03 | Secretary's details changed for Jane Melissa Green on 31 December 2012 | |
| 04 Jul 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 05 Mar 2012 | AR01 | Annual return made up to 15 February 2012 with full list of shareholders | |
| 27 Jan 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 10 Jun 2011 | AA | Total exemption full accounts made up to 30 September 2010 | |
| 05 May 2011 | AR01 | Annual return made up to 15 February 2011 with full list of shareholders | |
| 22 Apr 2010 | AA | Total exemption full accounts made up to 30 September 2009 | |
| 22 Mar 2010 | AR01 | Annual return made up to 15 February 2010 with full list of shareholders | |
| 03 Jul 2009 | AA | Total exemption full accounts made up to 30 September 2008 | |
| 06 Apr 2009 | 363a | Return made up to 14/02/09; no change of members | |
| 06 Apr 2009 | 288c | Secretary's change of particulars / jane green / 17/03/2006 |