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WELLINGTON PLACE GENERAL PARTNER LIMITED

Company number 05483274

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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 Jun 2024 TM01 Termination of appointment of Kirsty Ann-Marie Wilman as a director on 31 May 2024
12 Jan 2024 AD02 Register inspection address has been changed to Sixth Floor 150 Cheapside London EC2V 6ET
22 Dec 2023 AD01 Registered office address changed from Sixth Floor, 150 Cheapside London EC2V 6ET England to C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2A 1AG on 22 December 2023
20 Dec 2023 600 Appointment of a voluntary liquidator
20 Dec 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-12-15
20 Dec 2023 LIQ01 Declaration of solvency
21 Nov 2023 AP01 Appointment of Ms Emily Clare Bird as a director on 17 November 2023
26 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
19 Jul 2023 AP01 Appointment of Paul James Clifford as a director on 14 July 2023
21 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with no updates
19 May 2023 TM01 Termination of appointment of Christopher Raymond Andrew Darroch as a director on 5 May 2023
08 Aug 2022 AA Accounts for a small company made up to 31 December 2021
07 Jul 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
06 Apr 2022 TM01 Termination of appointment of Nicholas John Randall as a director on 23 March 2022
06 Apr 2022 TM01 Termination of appointment of James Anthony Dipple as a director on 31 March 2022
01 Oct 2021 AA Accounts for a small company made up to 31 December 2020
26 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
05 Jan 2021 AA Accounts for a small company made up to 31 December 2019
29 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with no updates
13 Feb 2020 CH01 Director's details changed for Mr Nicholas John Randall on 8 March 2019
17 Jun 2019 CS01 Confirmation statement made on 16 June 2019 with no updates
11 Jun 2019 AA Accounts for a small company made up to 31 December 2018
20 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
23 May 2018 AA Accounts for a small company made up to 31 December 2017
09 Apr 2018 CH01 Director's details changed for Mr Nicholas John Randall on 31 January 2018