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WELLINGTON FINANCE LTD.

Company number 05273289

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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)
12 Jun 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
19 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
Statement of capital on 2010-11-01
  • GBP 1,000
26 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Mar 2010 DISS40 Compulsory strike-off action has been discontinued
22 Mar 2010 AR01 Annual return made up to 29 October 2009 with full list of shareholders
19 Mar 2010 AP04 Appointment of Companies24 Ltd. as a secretary
19 Mar 2010 CH01 Director's details changed for Mr George Graham on 29 October 2009
19 Mar 2010 TM02 Termination of appointment of Seconnect Ltd as a secretary
02 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
15 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
07 Jul 2009 DISS40 Compulsory strike-off action has been discontinued
06 Jul 2009 363a Return made up to 29/10/08; full list of members
28 Apr 2009 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2009 225 Accounting reference date extended from 31/10/2008 to 31/12/2008
23 Oct 2008 288a Director appointed george graham
23 Oct 2008 288b Appointment Terminated Director graham, benson & partner LTD.
23 Oct 2008 AA Accounts made up to 31 October 2007
13 Dec 2007 363a Return made up to 29/10/07; full list of members
14 Mar 2007 AA Accounts made up to 31 October 2006
14 Mar 2007 AA Accounts made up to 31 October 2005
08 Mar 2007 363a Return made up to 29/10/06; full list of members
08 Mar 2007 288c Secretary's particulars changed
14 Feb 2006 363a Return made up to 29/10/05; full list of members