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WELCOME TELECOM LTD

Company number 03676479

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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 Jan 2025 GAZ2 Final Gazette dissolved following liquidation
18 Oct 2024 LIQ13 Return of final meeting in a members' voluntary winding up
05 Jan 2024 LIQ01 Declaration of solvency
15 Dec 2023 600 Appointment of a voluntary liquidator
15 Dec 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-11-30
22 Nov 2023 SH19 Statement of capital on 22 November 2023
  • GBP 1
22 Nov 2023 SH20 Statement by Directors
22 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of capital redemption reserve/amounts credited to distributable reserves 20/11/2023
  • RES06 ‐ Resolution of reduction in issued share capital
22 Nov 2023 CAP-SS Solvency Statement dated 20/11/23
24 Aug 2023 AA Audit exemption subsidiary accounts made up to 30 November 2022
24 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/22
24 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/22
24 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/22
16 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with updates
02 May 2023 TM01 Termination of appointment of James Jeremy Edward Fletcher as a director on 13 April 2023
02 May 2023 AP01 Appointment of Mrs Charlene Emma Friend as a director on 21 March 2023
31 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
15 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with updates
01 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
02 Nov 2021 AA Total exemption full accounts made up to 30 November 2020
02 Aug 2021 AA01 Previous accounting period shortened from 29 May 2021 to 30 November 2020
27 Jul 2021 AD03 Register(s) moved to registered inspection location C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW
26 Jul 2021 AD02 Register inspection address has been changed to C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW
23 Jul 2021 AA Total exemption full accounts made up to 31 May 2020
18 Mar 2021 RP04AP01 Second filing for the appointment of Mr James Jeremy Edward Fletcher as a director