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WELLSTREAM FINANCE LIMITED

Company number 04601173

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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)
09 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Nov 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
16 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 10 January 2023	View PDF Liquidators' statement of receipts and payments to 10 January 2023 - link opens in a new window - 7 pages (7 pages)
20 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-11 - link opens in a new window - 1 page (1 page)
20 Jan 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Jan 2022	SH19	Statement of capital on 5 January 2022 GBP 1	View PDF Statement of capital on 5 January 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
05 Jan 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Jan 2022	CAP-SS	Solvency Statement dated 05/01/22	View PDF Solvency Statement dated 05/01/22 - link opens in a new window - 1 page (1 page)
05 Jan 2022	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)
30 Dec 2020	CS01	Confirmation statement made on 30 December 2020 with no updates	View PDF Confirmation statement made on 30 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
14 Dec 2020	CS01	Confirmation statement made on 8 December 2020 with no updates	View PDF Confirmation statement made on 8 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	CS01	Confirmation statement made on 9 December 2019 with no updates	View PDF Confirmation statement made on 9 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
05 Jun 2019	TM01	Termination of appointment of David Russell Justiss as a director on 30 April 2019	View PDF Termination of appointment of David Russell Justiss as a director on 30 April 2019 - link opens in a new window - 1 page (1 page)
14 Jan 2019	AP01	Appointment of Mr Alasdair Murray Campbell Sloan as a director on 10 January 2019	View PDF Appointment of Mr Alasdair Murray Campbell Sloan as a director on 10 January 2019 - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	TM01	Termination of appointment of Federico Romani as a director on 10 January 2019	View PDF Termination of appointment of Federico Romani as a director on 10 January 2019 - link opens in a new window - 1 page (1 page)
17 Dec 2018	PSC02	Notification of Wellstream Holdings Limited as a person with significant control on 6 April 2016	View PDF Notification of Wellstream Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Dec 2018	PSC09	Withdrawal of a person with significant control statement on 17 December 2018	View PDF Withdrawal of a person with significant control statement on 17 December 2018 - link opens in a new window - 2 pages (2 pages)
10 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with updates	View PDF Confirmation statement made on 10 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
04 Jan 2018	CS01	Confirmation statement made on 28 December 2017 with updates	View PDF Confirmation statement made on 28 December 2017 with updates - link opens in a new window - 6 pages (6 pages)
12 Dec 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
12 Dec 2017	SH19	Statement of capital on 12 December 2017 GBP 30,693,668	View PDF Statement of capital on 12 December 2017 GBP 30,693,668 - link opens in a new window - 3 pages (3 pages)

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