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WELLFIELD STUDIOS LIMITED

Company number 05565704

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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)
18 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
18 Jan 2023 LIQ13 Return of final meeting in a members' voluntary winding up
31 May 2022 LIQ03 Liquidators' statement of receipts and payments to 30 March 2022
07 Apr 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-31
13 Apr 2021 AD01 Registered office address changed from 12-14 Wellfield Road London SW16 2BP to C/O James Cowper Kreston, the White Building 1-4 Cumberland Place Southampton SO15 2NP on 13 April 2021
13 Apr 2021 600 Appointment of a voluntary liquidator
13 Apr 2021 LIQ01 Declaration of solvency
01 Mar 2021 MR04 Satisfaction of charge 1 in full
01 Mar 2021 MR04 Satisfaction of charge 2 in full
18 Feb 2021 AA Total exemption full accounts made up to 30 September 2020
10 Dec 2020 CS01 Confirmation statement made on 21 November 2020 with no updates
24 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
27 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
24 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
28 Jan 2019 AP01 Appointment of Mrs Camilla Sarah Prior as a director on 3 January 2019
28 Jan 2019 AP01 Appointment of Mr John Peter Benson as a director on 3 January 2019
21 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with updates
27 Sep 2018 CS01 Confirmation statement made on 16 September 2018 with no updates
26 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
05 Oct 2017 CS01 Confirmation statement made on 16 September 2017 with no updates
27 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
29 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
27 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
21 Sep 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2
25 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014