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WELLWORK LIMITED

Company number 03886565

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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)
24 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
24 Nov 2017 LIQ13 Return of final meeting in a members' voluntary winding up
26 May 2017 TM01 Termination of appointment of Jane Dale as a director on 18 May 2017
06 Oct 2016 AD01 Registered office address changed from Gamgee House 2 Darnley Road Birmingham West Midlands B16 8TE to C/O Bdo Llp Two Snowhill Birmingham West Midlands B4 6GA on 6 October 2016
05 Oct 2016 MR04 Satisfaction of charge 6 in full
04 Oct 2016 MR04 Satisfaction of charge 5 in full
29 Sep 2016 4.70 Declaration of solvency
29 Sep 2016 600 Appointment of a voluntary liquidator
29 Sep 2016 600 Appointment of a voluntary liquidator
29 Sep 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-08
09 Mar 2016 AP01 Appointment of Ms Jane Dale as a director on 24 February 2016
04 Jan 2016 TM01 Termination of appointment of Robert Paul Kanas as a director on 31 December 2015
17 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 115
21 Aug 2015 TM01 Termination of appointment of Brian Hall as a director on 20 August 2015
21 Aug 2015 TM01 Termination of appointment of Anthony Philip Mccrea as a director on 20 August 2015
21 Aug 2015 TM01 Termination of appointment of Susan Jane Burke as a director on 20 August 2015
21 Aug 2015 TM01 Termination of appointment of William George Begg as a director on 20 August 2015
21 Aug 2015 TM01 Termination of appointment of Geoffrey Michael Walter Guerin as a director on 20 August 2015
21 Aug 2015 TM01 Termination of appointment of Michael Paul Sims as a director on 20 August 2015
24 Jun 2015 AA Total exemption small company accounts made up to 30 June 2014
23 Apr 2015 CC04 Statement of company's objects
23 Apr 2015 SH08 Change of share class name or designation
23 Apr 2015 SH10 Particulars of variation of rights attached to shares
23 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Apr 2015 AA01 Current accounting period extended from 29 June 2015 to 29 December 2015