WELTON CONSORTIUM LIMITED

Company number 06080526

Date	Type	Description	View / Download
31 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Dec 2014	DS01	Application to strike the company off the register	(3 pages)
02 Dec 2014	AA	Total exemption small company accounts made up to 16 September 2014	(3 pages)
14 Nov 2014	AA01	Previous accounting period shortened from 28 February 2015 to 16 September 2014	(1 page)
04 Sep 2014	AA	Total exemption small company accounts made up to 28 February 2014	(3 pages)
06 Feb 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 2	(6 pages)
06 Feb 2014	CH04	Secretary's details changed for Terthur Trading Limited on 6 February 2014	(1 page)
06 Feb 2014	CH02	Director's details changed for Steanne Industries (Overseas) Limited on 6 February 2014	(1 page)
04 Oct 2013	AA	Total exemption small company accounts made up to 28 February 2013	(3 pages)
21 Jun 2013	AP01	Appointment of Mr Paul Roger Dudley Hodgkinson as a director on 21 June 2013	(2 pages)
21 Jun 2013	TM01	Termination of appointment of Alastair Matthew Cunningham as a director on 21 June 2013	(1 page)
04 Feb 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	(6 pages)
18 Dec 2012	AP01	Appointment of Mr. Valeri Alexandrovich Tsepin as a director on 14 December 2012	(2 pages)
05 Dec 2012	AA	Total exemption small company accounts made up to 29 February 2012	(3 pages)
01 Mar 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	(5 pages)
01 Mar 2012	CH02	Director's details changed for Steanne Industries (Overseas) Ltd on 2 February 2012	(1 page)
02 Dec 2011	AA	Total exemption small company accounts made up to 28 February 2011	(3 pages)
05 Sep 2011	AD01	Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 5 September 2011	(1 page)
01 Sep 2011	AD01	Registered office address changed from Suite 404 Albany House 324/326 Regent Street London W1B 3HH Uk on 1 September 2011	(1 page)
02 Feb 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	(5 pages)
02 Feb 2011	CH02	Director's details changed for Steanne Industries (Overseas) Ltd on 2 February 2011	(2 pages)
02 Feb 2011	CH04	Secretary's details changed for Terthur Trading Limited on 2 February 2011	(2 pages)
01 Dec 2010	AA	Total exemption small company accounts made up to 28 February 2010	(3 pages)
16 Aug 2010	CH01	Director's details changed for Mr Alastair Matthew Cunningham on 30 July 2010	(2 pages)