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WELLINGTON PROPERTIES LIMITED

Company number 05858444

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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)
02 Mar 2017 AA Total exemption full accounts made up to 30 June 2016
27 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 200
13 Jun 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
10 May 2016 SH10 Particulars of variation of rights attached to shares
24 Feb 2016 AA Total exemption full accounts made up to 30 June 2015
12 Oct 2015 SH10 Particulars of variation of rights attached to shares
12 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Oct 2015 SH10 Particulars of variation of rights attached to shares
05 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Sep 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 200
13 Apr 2015 SH02 Sub-division of shares on 29 January 2015
13 Mar 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares subdivided 29/01/2015
04 Mar 2015 AA Total exemption full accounts made up to 30 June 2014
03 Mar 2015 MR01 Registration of charge 058584440009, created on 28 February 2015
15 Jan 2015 MR01 Registration of charge 058584440007, created on 13 January 2015
15 Jan 2015 MR01 Registration of charge 058584440008, created on 13 January 2015
29 Dec 2014 MR01 Registration of charge 058584440006, created on 16 December 2014
29 Dec 2014 MR01 Registration of charge 058584440005, created on 16 December 2014
15 Nov 2014 MR01 Registration of charge 058584440004, created on 8 November 2014
24 Oct 2014 MR01 Registration of charge 058584440002, created on 10 October 2014
24 Oct 2014 MR01 Registration of charge 058584440003, created on 10 October 2014
10 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 200
10 Jul 2014 AP03 Appointment of David Coldwell as a secretary
10 Jul 2014 TM02 Termination of appointment of Alan Coldwell as a secretary