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WELBOURNE ROSS LIMITED

Company number 02815348

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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)
18 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jan 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Sep 2016	SH19	Statement of capital on 29 September 2016 GBP 160,000	View PDF Statement of capital on 29 September 2016 GBP 160,000 - link opens in a new window - 3 pages (3 pages)
29 Sep 2016	CAP-SS	Solvency Statement dated 31/08/16	View PDF Solvency Statement dated 31/08/16 - link opens in a new window - 1 page (1 page)
29 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancel capuital redemption reserve 31/08/2016	View PDF Resolutions RES13 ‐ Cancel capuital redemption reserve 31/08/2016 - link opens in a new window - 1 page (1 page)
27 Apr 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 160,000	View PDF Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 160,000 - link opens in a new window - 4 pages (4 pages)
10 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages)
30 Apr 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 160,000	View PDF Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 160,000 - link opens in a new window - 4 pages (4 pages)
25 Apr 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 160,000	View PDF Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 160,000 - link opens in a new window - 4 pages (4 pages)
22 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
03 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
02 May 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	View PDF Annual return made up to 25 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
02 May 2012	AR01	Annual return made up to 25 April 2012 with full list of shareholders	View PDF Annual return made up to 25 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
26 Sep 2011	AD01	Registered office address changed from Colmore Court 9 Colmore Row Birmingham B3 2BJ on 26 September 2011	View PDF Registered office address changed from Colmore Court 9 Colmore Row Birmingham B3 2BJ on 26 September 2011 - link opens in a new window - 1 page (1 page)
26 Sep 2011	TM01	Termination of appointment of Marija Simovic as a director	View PDF Termination of appointment of Marija Simovic as a director - link opens in a new window - 1 page (1 page)
15 Sep 2011	AP01	Appointment of Mr Joaquim Rocha Teixeira as a director	View PDF Appointment of Mr Joaquim Rocha Teixeira as a director - link opens in a new window - 2 pages (2 pages)
11 May 2011	AA01	Previous accounting period extended from 30 September 2010 to 31 December 2010	View PDF Previous accounting period extended from 30 September 2010 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
03 May 2011	AR01	Annual return made up to 25 April 2011 with full list of shareholders	View PDF Annual return made up to 25 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Apr 2011	TM01	Termination of appointment of Frances Silk as a director	View PDF Termination of appointment of Frances Silk as a director - link opens in a new window - 1 page (1 page)
05 Oct 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

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