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ROGER WELLS ASSOCIATES LIMITED

Company number 05235270

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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)
13 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
13 Apr 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 11 February 2018
20 Mar 2017 4.68 Liquidators' statement of receipts and payments to 11 February 2017
01 Mar 2016 AD01 Registered office address changed from 135 Spencefield Lane Evington Leicester LE5 6GG to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5PB on 1 March 2016
26 Feb 2016 600 Appointment of a voluntary liquidator
26 Feb 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-12
26 Feb 2016 4.20 Statement of affairs with form 4.19
25 Nov 2015 CH01 Director's details changed for Mr Roger Lenard Wells on 23 November 2015
24 Sep 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Oct 2014 AA01 Current accounting period extended from 21 December 2014 to 31 December 2014
24 Sep 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 1
24 Sep 2014 TM02 Termination of appointment of Leonard William Mitchell as a secretary on 1 September 2014
21 Sep 2014 AA Total exemption small company accounts made up to 21 December 2013
20 Oct 2013 AD01 Registered office address changed from 135 135 Spencefield Lane Evington Leicester Leicestershire LE5 6GG England on 20 October 2013
18 Oct 2013 AD01 Registered office address changed from 4 Long Street Stoney Stanton Leicester Leicestershire LE9 4DQ on 18 October 2013
18 Oct 2013 AA Total exemption small company accounts made up to 21 December 2012
30 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 1
01 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
19 Sep 2012 AA Total exemption full accounts made up to 21 December 2011
04 Oct 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
15 Sep 2011 AA Total exemption small company accounts made up to 21 December 2010
01 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
01 Oct 2010 CH01 Director's details changed for Roger Lenard Wells on 20 September 2010