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WELLESLEY PARK LIMITED

Company number 05873808

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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)
28 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
28 Sep 2018 LIQ13 Return of final meeting in a members' voluntary winding up
15 Aug 2017 LIQ01 Declaration of solvency
15 Aug 2017 600 Appointment of a voluntary liquidator
15 Aug 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-07-25
11 Aug 2017 MR04 Satisfaction of charge 4 in full
28 Jul 2017 MR04 Satisfaction of charge 3 in full
20 Oct 2016 AA Total exemption small company accounts made up to 30 October 2015
26 Jul 2016 AA01 Previous accounting period shortened from 31 October 2015 to 30 October 2015
21 Jul 2016 CH01 Director's details changed
21 Jul 2016 CH01 Director's details changed for Mr Ian James Hillman on 11 July 2016
21 Jul 2016 CH01 Director's details changed for Martin Nelson Bown on 11 July 2016
21 Jul 2016 CH01 Director's details changed for Helen Bown on 11 July 2016
21 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
08 Sep 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 300
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
30 Jan 2015 AA01 Previous accounting period extended from 30 April 2014 to 31 October 2014
14 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 300
01 Apr 2014 CH01 Director's details changed for Martin Bown on 17 March 2014
05 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
09 Aug 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
04 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
27 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
27 Jul 2012 CH03 Secretary's details changed for Lee James Butler on 27 July 2012
27 Jul 2012 CH01 Director's details changed for Martin Bown on 27 July 2012