WELMAN TRADING AND FINANCING (UK) CO. LIMITED

Company number 03739567

Date	Type	Description	View / Download
22 Feb 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Dec 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Nov 2021	DS01	Application to strike the company off the register	(4 pages)
01 Jul 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	(3 pages)
10 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	(8 pages) Download iXBRL
29 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	(3 pages)
11 May 2020	AA	Total exemption full accounts made up to 31 December 2019	(8 pages) Download iXBRL
13 Mar 2020	CH01	Director's details changed for Hanri Levi on 3 November 2018	(2 pages)
13 Mar 2020	CH01	Director's details changed for Albert Bicaci Merkante on 1 January 2020	(2 pages)
13 Mar 2020	PSC04	Change of details for Hanri Levi as a person with significant control on 3 November 2018	(2 pages)
04 Jul 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	(3 pages)
28 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages)
20 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with updates	(4 pages)
20 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages)
30 Jan 2018	PSC01	Notification of Hanri Levi as a person with significant control on 18 January 2018	(2 pages)
30 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 30 January 2018	(2 pages)
29 Jan 2018	AD01	Registered office address changed from Canada House 272 Field End Road Eastcote Middlesex HA4 9NA United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 29 January 2018	(1 page)
20 Jul 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(5 pages)
20 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
25 May 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
28 Apr 2017	CH01	Director's details changed for Albert Bicaci on 24 March 2017	(3 pages)
14 Mar 2017	AD01	Registered office address changed from Suite 40 Audit House 260 Field End Road Eastcote Middlesex HA4 9LT to Canada House 272 Field End Road Eastcote Middlesex HA4 9NA on 14 March 2017	(1 page)
04 Nov 2016	TM02	Termination of appointment of Alex Rolando Munoz as a secretary on 20 October 2016	(1 page)
03 Nov 2016	TM01	Termination of appointment of Roberto Rodriguez Bernal as a director on 20 October 2016	(1 page)
03 Nov 2016	TM01	Termination of appointment of Alex Rolando Munoz De La Rosa as a director on 20 October 2016	(1 page)