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WELTEC ELECTRICAL SERVICES LIMITED

Company number 04890079

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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)
19 Jul 2024 AD01 Registered office address changed from Suite 501 Unit 2, 94a Wycliffe Road Northampton NN1 5JF to Suite 501 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 19 July 2024
19 Jul 2024 AD01 Registered office address changed from 1 Kings Avenue London N21 3NA to Suite 501 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 19 July 2024
14 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 21 September 2023
03 Oct 2022 AD01 Registered office address changed from 75 Main Road Gidea Park Romford Essex RM2 5EL to 1 Kings Avenue London N21 3NA on 3 October 2022
03 Oct 2022 600 Appointment of a voluntary liquidator
03 Oct 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-09-22
03 Oct 2022 LIQ02 Statement of affairs
13 May 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
07 Jan 2021 DISS40 Compulsory strike-off action has been discontinued
06 Jan 2021 CS01 Confirmation statement made on 8 September 2020 with updates
29 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2020 AA01 Previous accounting period extended from 30 September 2019 to 31 December 2019
10 Sep 2019 CS01 Confirmation statement made on 8 September 2019 with no updates
27 Jun 2019 AA Micro company accounts made up to 30 September 2018
18 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with no updates
28 Jun 2018 AA Micro company accounts made up to 30 September 2017
11 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with no updates
11 Sep 2017 PSC01 Notification of Ann Frances Welham as a person with significant control on 7 September 2017
26 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
16 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
27 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
11 Sep 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
24 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
15 Sep 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders