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WELLSPRING EUROPE LIMITED

Company number 04475185

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-29
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