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WELLSLANE LTD

Company number 05042371

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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)
27 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
27 Oct 2009 4.72 Return of final meeting in a creditors' voluntary winding up
06 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
06 Aug 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 1
24 Mar 2009 4.20 Statement of affairs with form 4.19
24 Mar 2009 600 Appointment of a voluntary liquidator
24 Mar 2009 LIQ MISC RES Resolution INSOLVENCY:res re app't of liquidator
24 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-16
10 Mar 2009 287 Registered office changed on 10/03/2009 from 120 plumstead common plumstead london SE18 3RE
04 Dec 2008 363a Return made up to 25/07/08; full list of members
23 Sep 2008 287 Registered office changed on 23/09/2008 from 10-11 camberwell green london SE5 7AF
14 May 2008 AA Total exemption small company accounts made up to 31 July 2007
27 Mar 2008 395 Particulars of a mortgage or charge / charge no: 4
31 Jan 2008 288b Director resigned
26 Jul 2007 363a Return made up to 25/07/07; full list of members
26 Jul 2007 288a New secretary appointed
26 Jul 2007 288b Secretary resigned
25 Jul 2007 88(2)R Ad 01/08/06--------- £ si 100@1=100
25 Jul 2007 88(2)R Ad 01/08/06--------- £ si 100@1=100
28 Jun 2007 395 Particulars of mortgage/charge
06 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
08 Mar 2007 363s Return made up to 12/02/07; full list of members
09 Jan 2007 363s Return made up to 12/02/06; full list of members; amend
09 Jan 2007 363(288) Secretary's particulars changed;director's particulars changed
05 Dec 2006 AA Total exemption small company accounts made up to 31 July 2005