- Company Overview for WELLSTEAD BUSINESS CONSULTANCY LIMITED (04611926)
- Filing history for WELLSTEAD BUSINESS CONSULTANCY LIMITED (04611926)
- People for WELLSTEAD BUSINESS CONSULTANCY LIMITED (04611926)
- More for WELLSTEAD BUSINESS CONSULTANCY LIMITED (04611926)
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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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
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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
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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
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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
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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
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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 |