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21 WELLINGTON ESPLANADE LIMITED

Company number 04946170

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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)
01 Feb 2016 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 4
26 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
17 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
10 Nov 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 4
03 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
07 Jan 2014 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 4
07 Jan 2014 TM02 Termination of appointment of Lisa Clare as a secretary
21 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
21 Nov 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
05 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
29 Feb 2012 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2012 AR01 Annual return made up to 28 October 2011 with full list of shareholders
04 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
05 Nov 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
05 Nov 2010 AD01 Registered office address changed from C/O C/O 94 High Street Lowestoft Suffolk NR32 1XW on 5 November 2010
17 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
01 Dec 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Pamela Morgan on 28 October 2009
01 Dec 2009 CH01 Director's details changed for Christopher Bundy on 28 October 2009
01 Dec 2009 CH01 Director's details changed for Richard Palmer on 28 October 2009
19 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
24 Feb 2009 363a Return made up to 28/10/08; full list of members
13 Oct 2008 88(2) Ad 26/03/08-24/04/08\gbp si 3@1=3\gbp ic 1/4\
26 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007