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WELHAM ESTATES LIMITED

Company number 02959462

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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)
13 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
13 Jan 2016 2.24B Administrator's progress report to 8 January 2016
13 Jan 2016 2.35B Notice of move from Administration to Dissolution on 8 January 2016
13 Aug 2015 2.24B Administrator's progress report to 8 July 2015
08 Jun 2015 2.16B Statement of affairs with form 2.14B
18 Mar 2015 F2.18 Notice of deemed approval of proposals
02 Mar 2015 2.17B Statement of administrator's proposal
19 Jan 2015 AD01 Registered office address changed from Belton Business Park Epworth Road Belton Doncaster South Yorkshire DN9 1NY to Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ on 19 January 2015
19 Jan 2015 2.12B Appointment of an administrator
13 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
09 Apr 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 2,000,000
17 Mar 2014 AP01 Appointment of Mr Wesley Grainger Smith as a director
04 Sep 2013 TM01 Termination of appointment of Wesley Smith as a director
29 Aug 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
17 Dec 2012 AA Total exemption small company accounts made up to 31 October 2012
05 Sep 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
13 Jul 2012 TM02 Termination of appointment of Norman Smith as a secretary
16 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
28 Sep 2011 SH01 Statement of capital following an allotment of shares on 14 September 2011
  • GBP 2,000,000
19 Sep 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
16 Sep 2011 AP04 Appointment of Company Creations & Control Ltd as a secretary
31 Aug 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 9
29 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010