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WELLIAN INVESTMENT SOLUTIONS LIMITED

Company number 04280232

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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 Dec 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Oct 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Sep 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
02 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
23 May 2024	CS01	Confirmation statement made on 28 April 2024 with updates	View PDF Confirmation statement made on 28 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2024	SH19	Statement of capital on 4 January 2024 GBP 1	View PDF Statement of capital on 4 January 2024 GBP 1 - link opens in a new window - 5 pages (5 pages)
04 Jan 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Jan 2024	CAP-SS	Solvency Statement dated 21/12/23	View PDF Solvency Statement dated 21/12/23 - link opens in a new window - 1 page (1 page)
04 Jan 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
09 May 2023	CS01	Confirmation statement made on 28 April 2023 with no updates	View PDF Confirmation statement made on 28 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
23 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
18 May 2022	CS01	Confirmation statement made on 28 April 2022 with updates	View PDF Confirmation statement made on 28 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2022	TM01	Termination of appointment of Chris John Mayo as a director on 22 March 2022	View PDF Termination of appointment of Chris John Mayo as a director on 22 March 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2022	AD01	Registered office address changed from 77 Mount Ephraim Tunbridge Wells TN4 8BS England to C/O Hawksmoor Investment Mangement - 17 Dix's Field Exeter EX1 1QA on 23 March 2022	View PDF Registered office address changed from 77 Mount Ephraim Tunbridge Wells TN4 8BS England to C/O Hawksmoor Investment Mangement - 17 Dix's Field Exeter EX1 1QA on 23 March 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2021	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	PSC07	Cessation of Harwood Wealth Management Group Limited as a person with significant control on 1 May 2021	View PDF Cessation of Harwood Wealth Management Group Limited as a person with significant control on 1 May 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	PSC06	Change of details for Hurst Point Group Ltd as a person with significant control on 1 May 2021	View PDF Change of details for Hurst Point Group Ltd as a person with significant control on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	CS01	Confirmation statement made on 28 April 2021 with no updates	View PDF Confirmation statement made on 28 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	PSC03	Notification of Hurst Point Group Ltd as a person with significant control on 10 March 2020	View PDF Notification of Hurst Point Group Ltd as a person with significant control on 10 March 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2021	AA	Full accounts made up to 31 October 2020	View PDF Full accounts made up to 31 October 2020 - link opens in a new window - 30 pages (30 pages)
09 Feb 2021	TM02	Termination of appointment of Mark Phillip Howard as a secretary on 31 January 2021	View PDF Termination of appointment of Mark Phillip Howard as a secretary on 31 January 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2020	AA	Full accounts made up to 31 October 2019	View PDF Full accounts made up to 31 October 2019 - link opens in a new window - 23 pages (23 pages)
29 Apr 2020	CS01	Confirmation statement made on 28 April 2020 with updates	View PDF Confirmation statement made on 28 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2020	PSC05	Change of details for Harwood Wealth Management Group Plc as a person with significant control on 17 March 2020	View PDF Change of details for Harwood Wealth Management Group Plc as a person with significant control on 17 March 2020 - link opens in a new window - 2 pages (2 pages)

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