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WELMACS LIMITED

Company number 05573801

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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 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 Aug 2019 DS01 Application to strike the company off the register
23 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
25 Apr 2018 AA Total exemption full accounts made up to 31 October 2017
02 Nov 2017 AD01 Registered office address changed from 29 Grove Road Eastbourne East Sussex BN21 4TU to 29 Gildredge Road Eastbourne BN21 4RU on 2 November 2017
28 Sep 2017 CS01 Confirmation statement made on 26 September 2017 with no updates
31 Jul 2017 AA Total exemption full accounts made up to 31 October 2016
29 Sep 2016 CS01 Confirmation statement made on 26 September 2016 with updates
27 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
15 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
30 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
10 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 2
09 Oct 2014 TM02 Termination of appointment of Philip Proctor as a secretary on 10 September 2014
30 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
15 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 2
13 Aug 2013 AAMD Amended accounts made up to 31 October 2012
19 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
13 Jul 2013 TM02 Termination of appointment of Susan Campbell Young as a secretary
20 May 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 September 2012
07 May 2013 AP03 Appointment of Susan Jane Campbell Young as a secretary
26 Mar 2013 AP03 Appointment of Mr Philip Proctor as a secretary
26 Mar 2013 TM02 Termination of appointment of Susan Campbell Young as a secretary
08 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 20/05/2013
10 Sep 2012 CH03 Secretary's details changed for Susan Jane Campbell Young on 26 August 2012