- Company Overview for WELLMERE LIMITED (04997168)
- Filing history for WELLMERE LIMITED (04997168)
- People for WELLMERE LIMITED (04997168)
- Charges for WELLMERE LIMITED (04997168)
- More for WELLMERE LIMITED (04997168)
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) |
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04 Jul 2019 | BONA | Bona Vacantia disclaimer | |
05 Sep 2017 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
08 Apr 2017 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
14 Mar 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
23 Sep 2016 | AD01 | Registered office address changed from 4-5 Gough Square London EC4A 3DE to C/O Bela Partnership Ltd Rockingham House Mitchell Road Corby NN17 5AF on 23 September 2016 | |
17 Feb 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
17 Feb 2016 | TM01 | Termination of appointment of Alfred William Buller as a director on 25 January 2016 | |
25 Jan 2016 | AP01 | Appointment of Mr Alfred William Buller as a director on 25 January 2016 | |
13 Jan 2016 | AR01 |
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
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23 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
23 Feb 2015 | AR01 |
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-02-23
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11 Feb 2015 | TM01 | Termination of appointment of Alfred William Buller as a director on 16 January 2015 | |
19 Jan 2015 | AP01 | Appointment of Mr Alfred William Buller as a director on 15 January 2015 | |
15 Jan 2015 | AD01 | Registered office address changed from 45 Bedford Row London WC1R 4LN to 4-5 Gough Square London EC4A 3DE on 15 January 2015 | |
14 Aug 2014 | TM01 | Termination of appointment of James Craig Best as a director on 31 July 2014 | |
19 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
26 Feb 2014 | MR01 |
Registration of charge 049971680006
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20 Feb 2014 | MR01 | Registration of charge 049971680005 | |
24 Jan 2014 | AR01 |
Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-24
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15 Mar 2013 | AR01 | Annual return made up to 16 December 2012 with full list of shareholders | |
08 Oct 2012 | AA | Full accounts made up to 30 June 2012 | |
08 Feb 2012 | AR01 | Annual return made up to 16 December 2011 with full list of shareholders | |
08 Feb 2012 | AD01 | Registered office address changed from Berry House 4 Berry Street London EC1V 0AA on 8 February 2012 | |
20 Jul 2011 | AA | Accounts for a small company made up to 30 June 2011 | |
04 Feb 2011 | AR01 | Annual return made up to 16 December 2010 with full list of shareholders |