Advanced company searchLink opens in new window

221 WELLINGBOROUGH LIMITED

Company number 05974468

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
18 Jan 2019 LIQ13 Return of final meeting in a members' voluntary winding up
06 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 8 September 2018
15 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 8 September 2017
06 Oct 2016 AD01 Registered office address changed from 2 Charles Street Mayfair London W1J 5DB to 24 Conduit Place London W2 1EP on 6 October 2016
04 Oct 2016 4.70 Declaration of solvency
04 Oct 2016 600 Appointment of a voluntary liquidator
04 Oct 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-09
07 Sep 2016 MR04 Satisfaction of charge 1 in full
07 Sep 2016 MR04 Satisfaction of charge 2 in full
30 Jun 2016 AA01 Previous accounting period shortened from 30 September 2015 to 29 September 2015
19 Nov 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1,000
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
21 Nov 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1,000
28 Oct 2014 AA Total exemption small company accounts made up to 30 September 2013
28 Jul 2014 AA01 Previous accounting period shortened from 31 October 2013 to 30 September 2013
05 Dec 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1,000
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
08 Feb 2013 AR01 Annual return made up to 23 October 2012 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
14 Feb 2012 AR01 Annual return made up to 23 October 2011 with full list of shareholders
14 Feb 2012 CH03 Secretary's details changed for Mr Shalim Ahmed on 20 May 2011
28 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
15 Dec 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
15 Dec 2010 CH03 Secretary's details changed for Mr Shalim Ahmed on 2 June 2010