Companies House does not verify the accuracy of the information filed

Advanced company search

WELTAC LIMITED

Company number 04626565

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Sep 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jul 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 December 2020 - link opens in a new window - 1 page (1 page)
22 Jan 2021	TM02	Termination of appointment of Carol Ann Sharratt as a secretary on 12 January 2021	View PDF Termination of appointment of Carol Ann Sharratt as a secretary on 12 January 2021 - link opens in a new window - 1 page (1 page)
15 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with updates	View PDF Confirmation statement made on 31 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2021	PSC02	Notification of Fluidpower Group Uk Limited as a person with significant control on 11 March 2020	View PDF Notification of Fluidpower Group Uk Limited as a person with significant control on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	PSC07	Cessation of Carol Sharratt as a person with significant control on 11 March 2020	View PDF Cessation of Carol Sharratt as a person with significant control on 11 March 2020 - link opens in a new window - 1 page (1 page)
14 Dec 2020	CH01	Director's details changed for Mr Bryce Rowan Brooks on 17 October 2020	View PDF Director's details changed for Mr Bryce Rowan Brooks on 17 October 2020 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
07 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Auditors appointed 11/03/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Auditors appointed 11/03/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Mar 2020	AP01	Appointment of Mr Russell Cash as a director on 11 March 2020	View PDF Appointment of Mr Russell Cash as a director on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
16 Mar 2020	AD01	Registered office address changed from 9 Heather Drive Woodlands Park Bedworth Nuneaton Warwickshire CV12 0AT to Bollin House Riverside Business Park Bollin Walk Wilmslow SK9 1DP on 16 March 2020	View PDF Registered office address changed from 9 Heather Drive Woodlands Park Bedworth Nuneaton Warwickshire CV12 0AT to Bollin House Riverside Business Park Bollin Walk Wilmslow SK9 1DP on 16 March 2020 - link opens in a new window - 1 page (1 page)
13 Mar 2020	TM01	Termination of appointment of Alan Bernard Sharratt as a director on 11 March 2020	View PDF Termination of appointment of Alan Bernard Sharratt as a director on 11 March 2020 - link opens in a new window - 1 page (1 page)
13 Mar 2020	AP01	Appointment of Mr Bryce Rowan Brooks as a director on 11 March 2020	View PDF Appointment of Mr Bryce Rowan Brooks as a director on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Dec 2016	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 100	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 100 - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?