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WELLBECK HOLDINGS LIMITED

Company number 05660885

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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)
31 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
02 Aug 2017 DS01 Application to strike the company off the register
19 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
26 Jan 2017 CS01 Confirmation statement made on 21 December 2016 with updates
06 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
23 Dec 2015 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1,000
19 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
24 Dec 2014 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 1,000
12 Aug 2014 AA Total exemption small company accounts made up to 30 September 2013
14 May 2014 AD01 Registered office address changed from 6 Waterside Park Livingstone Road Hessle East Yorkshire HU13 0EG on 14 May 2014
27 Dec 2013 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2013-12-27
  • GBP 1,000
27 Jun 2013 AA Total exemption full accounts made up to 30 September 2012
05 Feb 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
05 Feb 2013 CH01 Director's details changed for Mr William Wells on 1 December 2012
05 Feb 2013 CH03 Secretary's details changed for Mr John Michael Whittaker on 1 December 2012
13 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
23 Dec 2011 AR01 Annual return made up to 21 December 2011 with full list of shareholders
24 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
23 Feb 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
06 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 50
06 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 July 2009
  • GBP 949
06 Apr 2010 SH08 Change of share class name or designation
31 Mar 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders