WELLINGBOROUGH ONE LIMITED

Company number 04929327

Date	Type	Description	View / Download
29 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 May 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
21 May 2014	4.68	Liquidators' statement of receipts and payments to 12 March 2014	(11 pages)
26 Mar 2013	4.20	Statement of affairs with form 4.19	(5 pages)
26 Mar 2013	600	Appointment of a voluntary liquidator	(1 page)
26 Mar 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
18 Feb 2013	AD01	Registered office address changed from the Stables Office Sudpre Perry Hill Worplesdon Guildford Surrey GU3 3RB United Kingdom on 18 February 2013	(1 page)
13 Nov 2012	AD01	Registered office address changed from the St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom on 13 November 2012	(1 page)
13 Nov 2012	TM02	Termination of appointment of Clyde Secretaries Limited as a secretary	(1 page)
02 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
10 Oct 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders Statement of capital on 2012-10-10 GBP 1	(5 pages)
27 Oct 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	(5 pages)
06 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
19 Aug 2011	CH04	Secretary's details changed for Clyde Secretaries Limited on 19 August 2011	(2 pages)
19 Aug 2011	AD01	Registered office address changed from 51 Eastcheap London EC3M 1JP on 19 August 2011	(1 page)
22 Oct 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders	(5 pages)
23 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
28 Oct 2009	AR01	Annual return made up to 10 October 2009 with full list of shareholders	(5 pages)
07 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
23 Apr 2009	288a	Director appointed david murdoch royce	(3 pages)
23 Apr 2009	288b	Appointment terminated director rupert bentley	(1 page)
03 Apr 2009	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
06 Nov 2008	363a	Return made up to 10/10/08; full list of members	(5 pages)
29 Jan 2008	363a	Return made up to 10/10/07; full list of members	(5 pages)
13 Nov 2007	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)