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WELLBANK LIMITED

Company number 04951126

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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)
03 May 2016 GAZ2 Final Gazette dissolved following liquidation
03 Feb 2016 4.71 Return of final meeting in a members' voluntary winding up
03 Feb 2016 TM01 Termination of appointment of Yadollah Mohammadi as a director on 23 May 2015
09 Jun 2015 AD01 Registered office address changed from Wellbank Limited Anglo Dal House 5 Spring Villa Park, Edgware Middlesex HA8 7EB to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on 9 June 2015
08 Jun 2015 600 Appointment of a voluntary liquidator
08 Jun 2015 4.70 Declaration of solvency
08 Jun 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-05-23
07 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 2
16 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Aug 2014 CH03 Secretary's details changed for Mrs Akram Mohammadi on 19 August 2014
19 Aug 2014 CH01 Director's details changed for Yadollah Mohammadi on 19 August 2014
12 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 2
08 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
30 Apr 2012 CH01 Director's details changed for Yadollah Mohammadi on 27 April 2012
10 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
29 Oct 2010 AP03 Appointment of Mrs Akram Mohammadi as a secretary
24 May 2010 CH01 Director's details changed for Yadollah Mohammadi on 3 November 2009
25 Nov 2009 TM02 Termination of appointment of Kirkcourt Limited as a secretary
06 Nov 2009 CH01 Director's details changed for Yadollah Mohammadi on 6 November 2009
03 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders