- Company Overview for WELHOUSE INVESTMENTS LIMITED (03035966)
- Filing history for WELHOUSE INVESTMENTS LIMITED (03035966)
- People for WELHOUSE INVESTMENTS LIMITED (03035966)
- Insolvency for WELHOUSE INVESTMENTS LIMITED (03035966)
- More for WELHOUSE INVESTMENTS LIMITED (03035966)
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) |
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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
|
|
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
|
|
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 |