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WELLSTREAM HOLDINGS LIMITED

Company number 04601199

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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)
20 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 0.01	View PDF Statement of capital on 5 January 2022 GBP 0.01 - 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)
06 Dec 2021	CS01	Confirmation statement made on 26 November 2021 with no updates	View PDF Confirmation statement made on 26 November 2021 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)
08 Dec 2020	CS01	Confirmation statement made on 26 November 2020 with no updates	View PDF Confirmation statement made on 26 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2020	AD02	Register inspection address has been changed to The Ark 201 Talgarth Road Hammersmith London W6 8BJ	View PDF Register inspection address has been changed to The Ark 201 Talgarth Road Hammersmith London W6 8BJ - link opens in a new window - 1 page (1 page)
20 Jan 2020	AD01	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to Wellstream House Wincomblee Road Walker Riverside Newcastle upon Tyne NE6 3PF on 20 January 2020	View PDF Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to Wellstream House Wincomblee Road Walker Riverside Newcastle upon Tyne NE6 3PF on 20 January 2020 - link opens in a new window - 1 page (1 page)
27 Nov 2019	CS01	Confirmation statement made on 26 November 2019 with no updates	View PDF Confirmation statement made on 26 November 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 - 20 pages (20 pages)
13 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)
18 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)
18 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)
28 Nov 2018	CS01	Confirmation statement made on 26 November 2018 with no updates	View PDF Confirmation statement made on 26 November 2018 with no updates - link opens in a new window - 3 pages (3 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 - 18 pages (18 pages)
08 May 2018	AP03	Appointment of Lorraine Amanda Dunlop as a secretary on 26 April 2018	View PDF Appointment of Lorraine Amanda Dunlop as a secretary on 26 April 2018 - link opens in a new window - 2 pages (2 pages)
08 May 2018	TM02	Termination of appointment of John Andrew Hamilton as a secretary on 12 April 2018	View PDF Termination of appointment of John Andrew Hamilton as a secretary on 12 April 2018 - link opens in a new window - 1 page (1 page)
29 Dec 2017	PSC02	Notification of Vetco Gray Holding as a person with significant control on 6 April 2016	View PDF Notification of Vetco Gray Holding as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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