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WELHOUSE INVESTMENTS LIMITED

Company number 03035966

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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)
25 Nov 2020 GAZ2 Final Gazette dissolved following liquidation
25 Aug 2020 LIQ13 Return of final meeting in a members' voluntary winding up
16 Aug 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-07-16
13 Aug 2019 TM01 Termination of appointment of Natallia Babashynskaya as a director on 1 August 2019
06 Aug 2019 AD01 Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 72 Temple Chambers Temple Avenue London EC4Y 0HP on 6 August 2019
05 Aug 2019 LIQ01 Declaration of solvency
05 Aug 2019 600 Appointment of a voluntary liquidator
05 Aug 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-07-16
16 Jul 2019 AP01 Appointment of Mrs Natallia Babashynskaya as a director on 15 July 2019
04 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
29 May 2019 DS02 Withdraw the company strike off application
24 May 2019 DS01 Application to strike the company off the register
11 Apr 2019 AA Micro company accounts made up to 31 March 2019
25 Feb 2019 CS01 Confirmation statement made on 25 February 2019 with updates
19 Jan 2019 CS01 Confirmation statement made on 19 January 2019 with updates
19 Jan 2019 PSC02 Notification of C&L Trustees Limited as a person with significant control on 3 December 2018
16 Jan 2019 PSC09 Withdrawal of a person with significant control statement on 16 January 2019
27 Dec 2018 AA Micro company accounts made up to 31 March 2018
27 Dec 2018 AP01 Appointment of Mr Ihar Babashynski as a director on 3 December 2018
12 Dec 2018 AD01 Registered office address changed from Chesterfield House 207 Old Marylebone Road London NW1 5QP to 71-75 Shelton Street London WC2H 9JQ on 12 December 2018
12 Dec 2018 TM01 Termination of appointment of Meloney Ann Reed as a director on 3 December 2018
12 Dec 2018 TM02 Termination of appointment of Dorchester International Inc as a secretary on 3 December 2018
12 Dec 2018 TM01 Termination of appointment of George Chambi as a director on 3 December 2018
26 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with updates
08 Jan 2018 PSC08 Notification of a person with significant control statement