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WELLINGTON PLACE NOMINEE 1 LIMITED

Company number 05489017

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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)
26 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
29 Sep 2023 DS01 Application to strike the company off the register
19 Jul 2023 AP01 Appointment of Mr Adam David Jackson as a director on 17 July 2023
28 Jun 2023 TM01 Termination of appointment of Diane Duncan as a director on 7 June 2023
28 Jun 2023 CS01 Confirmation statement made on 23 June 2023 with no updates
03 Jan 2023 TM01 Termination of appointment of Alexander David Lawson Stokoe as a director on 16 December 2022
03 Jan 2023 AP01 Appointment of Benjamin James Southward as a director on 16 December 2022
16 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
05 Sep 2022 AP01 Appointment of Ms Diane Duncan as a director on 1 September 2022
05 Sep 2022 AP01 Appointment of Alexander David Lawson Stokoe as a director on 1 September 2022
07 Jul 2022 CS01 Confirmation statement made on 23 June 2022 with no updates
06 Apr 2022 TM01 Termination of appointment of James Anthony Dipple as a director on 31 March 2022
06 Apr 2022 TM01 Termination of appointment of Nicholas John Randall as a director on 23 March 2022
30 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
06 Jul 2021 CS01 Confirmation statement made on 23 June 2021 with no updates
05 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
30 Jun 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
13 Feb 2020 CH01 Director's details changed for Mr Nicholas John Randall on 8 March 2019
27 Jun 2019 CS01 Confirmation statement made on 23 June 2019 with no updates
11 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
02 Jul 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
08 May 2018 AA Accounts for a dormant company made up to 31 December 2017
09 Apr 2018 CH01 Director's details changed for Mr Nicholas John Randall on 31 January 2018
14 Feb 2018 AP01 Appointment of Mrs Kirsty Ann-Marie Wilman as a director on 31 January 2018