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WELLINGTONIA INVESTMENTS LIMITED

Company number 04073777

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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 Jul 2024 AA Micro company accounts made up to 31 December 2023
20 Sep 2023 CS01 Confirmation statement made on 18 September 2023 with updates
15 May 2023 AA Micro company accounts made up to 31 December 2022
23 Sep 2022 CS01 Confirmation statement made on 18 September 2022 with updates
07 Sep 2022 AA Micro company accounts made up to 31 December 2021
01 Apr 2022 AD01 Registered office address changed from 1st Floor Puerorum House 26 Great Queen Street London WC2B 5BL England to Ingram House 6 Meridian Way Norwich NR7 0TA on 1 April 2022
22 Sep 2021 CS01 Confirmation statement made on 18 September 2021 with updates
28 May 2021 AA Micro company accounts made up to 31 December 2020
18 Sep 2020 CS01 Confirmation statement made on 18 September 2020 with updates
08 Apr 2020 AA Micro company accounts made up to 31 December 2019
19 Sep 2019 CS01 Confirmation statement made on 18 September 2019 with updates
11 Jul 2019 AA Micro company accounts made up to 31 December 2018
26 Apr 2019 AD01 Registered office address changed from C/O Shaw Walker 26 Great Queen Street London WC2B 5BB to 1st Floor Puerorum House 26 Great Queen Street London WC2B 5BL on 26 April 2019
24 Sep 2018 CS01 Confirmation statement made on 18 September 2018 with updates
12 Jul 2018 AA Micro company accounts made up to 31 December 2017
28 Sep 2017 CS01 Confirmation statement made on 18 September 2017 with updates
07 Jul 2017 AA Micro company accounts made up to 31 December 2016
08 Nov 2016 AP03 Appointment of Mrs Nicola Joanne Ray as a secretary on 8 November 2016
08 Nov 2016 TM02 Termination of appointment of Sw Secretarial Services Ltd as a secretary on 8 November 2016
22 Sep 2016 CS01 Confirmation statement made on 18 September 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Sep 2015 AR01 Annual return made up to 18 September 2015
Statement of capital on 2015-09-22
  • GBP 2
06 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
19 Sep 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 2
27 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013