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WELBY HOLDINGS PLC

Company number 04450174

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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)
08 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Aug 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
10 Jun 2016	4.68	Liquidators' statement of receipts and payments to 24 January 2016	View PDF Liquidators' statement of receipts and payments to 24 January 2016 - link opens in a new window - 11 pages (11 pages)
13 Apr 2015	4.68	Liquidators' statement of receipts and payments to 24 January 2015	View PDF Liquidators' statement of receipts and payments to 24 January 2015 - link opens in a new window - 13 pages (13 pages)
26 Mar 2014	4.68	Liquidators' statement of receipts and payments to 24 January 2014	View PDF Liquidators' statement of receipts and payments to 24 January 2014 - link opens in a new window - 12 pages (12 pages)
06 Feb 2013	AD01	Registered office address changed from Welby House 96 Wilton Road London SW1V 1DW on 6 February 2013	View PDF Registered office address changed from Welby House 96 Wilton Road London SW1V 1DW on 6 February 2013 - link opens in a new window - 2 pages (2 pages)
04 Feb 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 22 pages (22 pages)
04 Feb 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
04 Feb 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
01 Feb 2013	1.4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 21 pages (21 pages)
04 Oct 2012	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 1 September 2012	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 1 September 2012 - link opens in a new window - 16 pages (16 pages)
27 Jun 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders Statement of capital on 2012-06-27 GBP 1,798,320.805	View PDF Annual return made up to 27 June 2012 with full list of shareholders Statement of capital on 2012-06-27 GBP 1,798,320.805 - link opens in a new window - 11 pages (11 pages)
27 Jun 2012	TM01	Termination of appointment of Andrew Bowman as a director	View PDF Termination of appointment of Andrew Bowman as a director - link opens in a new window - 1 page (1 page)
27 Jun 2012	TM01	Termination of appointment of Sallie Coventry as a director	View PDF Termination of appointment of Sallie Coventry as a director - link opens in a new window - 1 page (1 page)
25 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
28 Nov 2011	AR01	Annual return made up to 29 May 2011 with full list of shareholders	View PDF Annual return made up to 29 May 2011 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
27 Sep 2011	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	View PDF Current accounting period extended from 30 September 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
09 Sep 2011	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 5 pages (5 pages)
15 Aug 2011	CERTNM	Company name changed western & oriental PLC\certificate issued on 15/08/11 CONNOT ‐	View PDF Company name changed western & oriental PLC\certificate issued on 15/08/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
04 Aug 2011	TM01	Termination of appointment of Pavlos Savvides as a director	View PDF Termination of appointment of Pavlos Savvides as a director - link opens in a new window - 1 page (1 page)
04 Aug 2011	AP01	Appointment of Mr Nikos Nikolaou as a director	View PDF Appointment of Mr Nikos Nikolaou as a director - link opens in a new window - 2 pages (2 pages)
24 Jun 2011	TM01	Termination of appointment of Ian Neale as a director	View PDF Termination of appointment of Ian Neale as a director - link opens in a new window - 1 page (1 page)
26 Apr 2011	AP01	Appointment of Mr Andrew William Bowman as a director	View PDF Appointment of Mr Andrew William Bowman as a director - link opens in a new window - 2 pages (2 pages)
26 Apr 2011	AP01	Appointment of Mrs Sallie Elizabeth Coventry as a director	View PDF Appointment of Mrs Sallie Elizabeth Coventry as a director - link opens in a new window - 2 pages (2 pages)
26 Apr 2011	TM01	Termination of appointment of Kerry Golds as a director	View PDF Termination of appointment of Kerry Golds as a director - link opens in a new window - 1 page (1 page)

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