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WELLERBY LIMITED

Company number 05245295

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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)
24 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
28 Aug 2013 DS01 Application to strike the company off the register
24 Jun 2013 AP01 Appointment of Marita Mcelhinney as a director on 24 June 2013
24 Jun 2013 TM01 Termination of appointment of Barry Mellor as a director on 24 June 2013
24 Apr 2013 AA Total exemption full accounts made up to 31 December 2012
29 Oct 2012 TM02 Termination of appointment of Unicorr Limited as a secretary on 28 February 2007
29 Oct 2012 TM01 Termination of appointment of Rockcliff Limited as a director on 28 February 2007
23 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
Statement of capital on 2012-10-23
  • GBP 6
23 Jul 2012 AA Total exemption full accounts made up to 31 December 2011
12 Jun 2012 CH04 Secretary's details changed for Atc Secretaries Limited on 1 June 2012
30 May 2012 AD01 Registered office address changed from 1 Dock Offices Surrey Quays London SE16 2XU on 30 May 2012
04 May 2012 TM01 Termination of appointment of Atc Directors Limited as a director on 4 May 2012
04 May 2012 AP01 Appointment of Mr Barry Lee Mellor as a director on 4 May 2012
05 Oct 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
07 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
14 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
13 Oct 2010 AP02 Appointment of Atc Directors Limited as a director
13 Oct 2010 AP04 Appointment of a secretary
13 Oct 2010 TM01 Termination of appointment of Lifedu Limited as a director
13 Oct 2010 TM02 Termination of appointment of Kytkirk Limited as a secretary
14 Sep 2010 AP01 Appointment of Andrew Wells as a director
26 Mar 2010 AA Total exemption full accounts made up to 31 December 2009
06 Feb 2010 DISS40 Compulsory strike-off action has been discontinued
05 Feb 2010 AR01 Annual return made up to 20 September 2009 with full list of shareholders