- Company Overview for WELLSPRING EUROPE LIMITED (04475185)
- Filing history for WELLSPRING EUROPE LIMITED (04475185)
- People for WELLSPRING EUROPE LIMITED (04475185)
- More for WELLSPRING EUROPE LIMITED (04475185)
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) |
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27 Aug 2024 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Jun 2024 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 May 2024 | DS01 | Application to strike the company off the register | |
19 Apr 2024 | AA | Total exemption full accounts made up to 29 February 2024 | |
06 Mar 2024 | AA01 | Previous accounting period shortened from 31 March 2024 to 29 February 2024 | |
03 Jan 2024 | AD01 | Registered office address changed from 109 Carter Street Fordham Cambridgeshire CB7 5JU to 31-35 Kirby Street London EC1N 8TE on 3 January 2024 | |
28 Jul 2023 | CS01 | Confirmation statement made on 23 June 2023 with no updates | |
28 Jul 2023 | PSC07 | Cessation of Robert Lowe as a person with significant control on 11 June 2023 | |
28 Jul 2023 | AP01 | Appointment of Mr Sean Downs as a director on 11 June 2023 | |
28 Jul 2023 | TM01 | Termination of appointment of Rob Lowe as a director on 11 June 2023 | |
16 Jun 2023 | AP01 | Appointment of Mr John Michael Mackeen as a director on 11 June 2023 | |
02 Jun 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
19 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
23 Jun 2022 | CS01 | Confirmation statement made on 23 June 2022 with updates | |
23 Jun 2022 | PSC02 | Notification of Wellspring Worldwide Inc as a person with significant control on 29 July 2021 | |
24 May 2022 | TM01 | Termination of appointment of Jeremy Mark Kirkpatrick as a director on 29 July 2021 | |
23 May 2022 | PSC09 | Withdrawal of a person with significant control statement on 23 May 2022 | |
05 Oct 2021 | PSC01 | Notification of Robert Lowe as a person with significant control on 3 August 2021 | |
03 Aug 2021 | RESOLUTIONS |
Resolutions
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03 Aug 2021 | AP01 | Appointment of Mr Rob Lowe as a director on 29 July 2021 | |
03 Aug 2021 | PSC08 | Notification of a person with significant control statement | |
03 Aug 2021 | TM02 | Termination of appointment of Gillian Kirkpatrick as a secretary on 29 July 2021 | |
03 Aug 2021 | PSC07 | Cessation of Jeremy Mark Kirkpatrick as a person with significant control on 29 July 2021 | |
02 Jul 2021 | CS01 | Confirmation statement made on 2 July 2021 with no updates | |
23 Jun 2021 | AA | Total exemption full accounts made up to 31 March 2021 |