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WELLSTEAD BUSINESS CONSULTANCY LIMITED

Company number 04611926

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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)
20 Feb 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
20 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
30 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
20 Jan 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1,000
20 Jan 2016 AP01 Appointment of Mr Stuart Poppleton as a director on 20 January 2016
20 Jan 2016 ANNOTATION Rectified TM01 was removed from the public register on 01/03/2016 as it was forged
24 Nov 2015 AD01 Registered office address changed from 288 Bishopsgate London EC2M 4QP to New House Unit 34 67-68 Hatton Garden London EC1N 8JY on 24 November 2015
23 Nov 2015 ANNOTATION Rectified AP01 was removed from the public register on 01/03/2016 as it was forged
26 Oct 2015 TM01 Termination of appointment of Christopher Alan Lowe as a director on 26 October 2015
26 Oct 2015 TM01 Termination of appointment of Amarjeet Hans as a director on 26 October 2015
20 Oct 2015 DISS40 Compulsory strike-off action has been discontinued
19 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
19 Oct 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1,000
11 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2014 TM01 Termination of appointment of Barbara Linda Olivier as a director on 30 October 2014
11 Jul 2014 AP01 Appointment of Mr Amarjeet Hans as a director
09 Jul 2014 AP01 Appointment of Mr Christopher Alan Lowe as a director
08 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 1,000
10 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Feb 2014 TM02 Termination of appointment of Barbara Olivier as a secretary
03 Feb 2014 AP04 Appointment of Wellstead Primary Solutions Ltd as a secretary
03 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
15 Nov 2013 CH01 Director's details changed for Mrs. Barbara Linda Olivier on 30 October 2013
15 Nov 2013 CH03 Secretary's details changed for Mrs Barbara Linda Olivier on 30 October 2013