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STUART WELLING CONSULTING LIMITED

Company number 05009728

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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)
18 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
18 Mar 2022 LIQ13 Return of final meeting in a members' voluntary winding up
31 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 5 January 2022
05 Feb 2021 LIQ01 Declaration of solvency
05 Feb 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-01-06
04 Feb 2021 600 Appointment of a voluntary liquidator
04 Feb 2021 AD01 Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN to Suite 2 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on 4 February 2021
15 Sep 2020 PSC01 Notification of Jean Ann Welling as a person with significant control on 30 August 2020
06 Jan 2020 CH01 Director's details changed for Jean Ann Welling on 6 January 2020
06 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with updates
06 Jun 2019 AA Micro company accounts made up to 31 March 2019
10 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with updates
07 Jan 2019 CH03 Secretary's details changed for Jean Ann Welling on 7 January 2019
07 Jan 2019 CH01 Director's details changed for Stuart John Welling on 7 January 2019
07 Jan 2019 CH01 Director's details changed for Jean Ann Welling on 7 January 2019
24 May 2018 AA Micro company accounts made up to 31 March 2018
08 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with updates
27 Dec 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Dec 2017 SH08 Change of share class name or designation
08 Jun 2017 AA Micro company accounts made up to 31 March 2017
10 Jan 2017 CS01 Confirmation statement made on 8 January 2017 with updates
22 Jul 2016 AA Micro company accounts made up to 31 March 2016
11 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 13
01 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Jan 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 13