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WELLAND INNS VCT LIMITED

Company number 05309573

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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)
04 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jun 2011 DS01 Application to strike the company off the register
26 Jan 2011 AR01 Annual return made up to 9 December 2010 with full list of shareholders
Statement of capital on 2011-01-26
  • GBP 3,930
26 Jan 2011 AD01 Registered office address changed from C/O Charnwood Pub Company Seymour House 13 Victoria House Shifnal Shropshire TF11 9NQ on 26 January 2011
01 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
31 Mar 2010 AA01 Previous accounting period extended from 30 September 2009 to 31 March 2010
01 Feb 2010 AR01 Annual return made up to 9 December 2009 with full list of shareholders
22 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
22 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
22 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
22 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
22 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
22 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
22 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
22 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Oct 2009 MG01 Duplicate mortgage certificatecharge no:11
03 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 10
02 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 11
30 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ S175 c a 2006 22/09/2009
28 Sep 2009 288a Director and secretary appointed shane philip holland
28 Sep 2009 288b Appointment Terminated Secretary andrew wilkinson
28 Sep 2009 288b Appointment Terminated Director peter hutchins
28 Sep 2009 288b Appointment Terminated Director ebbe dinesen