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WELLERS WEALTH MANAGEMENT LIMITED

Company number 04422563

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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)
01 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
11 May 2015 DS01 Application to strike the company off the register
03 Feb 2015 TM01 Termination of appointment of Andrew Michael Dore as a director on 3 February 2015
18 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Sep 2014 TM01 Termination of appointment of Norman Clive Sawyer as a director on 9 September 2014
21 May 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 40,133
24 Jan 2014 CH01 Director's details changed for Mr Norman Clive Sawyer on 24 January 2014
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Sep 2013 TM02 Termination of appointment of Neil Beck as a secretary
03 Sep 2013 TM01 Termination of appointment of Neil Beck as a director
23 May 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
05 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Jul 2012 TM01 Termination of appointment of Hayley North as a director
21 May 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
21 May 2012 CH01 Director's details changed for Ms Hayley Vanessa North on 2 December 2011
22 Dec 2011 SH01 Statement of capital following an allotment of shares on 22 December 2011
  • GBP 40,133
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
27 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
27 May 2011 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 10,133
23 May 2011 CH01 Director's details changed for Ms Hayley Vanessa North on 20 April 2011
23 May 2011 CH01 Director's details changed for Ms Hayley Vanessa North on 7 May 2011
13 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Jul 2010 MEM/ARTS Memorandum and Articles of Association
15 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association