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WELLAND PRIME LOCATIONS LIMITED

Company number 05768116

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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 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Sep 2013 SOAS(A) Voluntary strike-off action has been suspended
30 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jan 2013 SOAS(A) Voluntary strike-off action has been suspended
27 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
10 Feb 2012 SOAS(A) Voluntary strike-off action has been suspended
24 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jul 2011 SOAS(A) Voluntary strike-off action has been suspended
05 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jun 2011 DS01 Application to strike the company off the register
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
08 Nov 2010 AD01 Registered office address changed from 27a Homefield Road Hunstanton Norfolk PE36 5HL on 8 November 2010
08 Nov 2010 TM01 Termination of appointment of Oliver Regis as a director
08 Nov 2010 TM01 Termination of appointment of Santino Regis as a director
08 Nov 2010 AP01 Appointment of Mr David William Baxter as a director
13 May 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
Statement of capital on 2010-05-13
  • GBP 100
13 May 2010 CH01 Director's details changed for Oliver John Regis on 18 March 2010
13 May 2010 CH01 Director's details changed for Mr Santino Anthony George Regis on 18 March 2010
02 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
23 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
13 Apr 2009 AA Total exemption small company accounts made up to 30 April 2008
09 Apr 2009 287 Registered office changed on 09/04/2009 from cayman house stamford road barnack stamford lincolnshire PE9 3HA
23 Mar 2009 288a Director Appointed Santino Anthony George Regis Logged Form
23 Mar 2009 288b Appointment Terminate, Director Jonathan Michael Regis Logged Form
19 Mar 2009 363a Return made up to 19/03/09; full list of members