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PAUL WELLING LTD

Company number 06193325

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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)
27 Oct 2022 GAZ2 Final Gazette dissolved following liquidation
27 Jul 2022 LIQ13 Return of final meeting in a members' voluntary winding up
15 Nov 2021 600 Appointment of a voluntary liquidator
15 Nov 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-11-04
15 Nov 2021 LIQ01 Declaration of solvency
13 Sep 2021 AA Micro company accounts made up to 31 July 2021
13 Sep 2021 AA01 Previous accounting period shortened from 31 March 2022 to 31 July 2021
16 Jul 2021 AA Micro company accounts made up to 31 March 2021
18 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with updates
18 Mar 2021 PSC07 Cessation of Lisa Ann Welling as a person with significant control on 31 December 2018
19 May 2020 PSC04 Change of details for Mrs Lisa Ann Welling as a person with significant control on 19 May 2020
19 May 2020 PSC04 Change of details for Mr Paul Welling as a person with significant control on 19 May 2020
19 May 2020 CH03 Secretary's details changed for Mrs Lisa Ann Welling on 19 May 2020
19 May 2020 CH01 Director's details changed for Mr Paul Welling on 19 May 2020
19 May 2020 CH01 Director's details changed for Mrs Lisa Ann Welling on 19 May 2020
19 May 2020 AD01 Registered office address changed from 2nd Floor Tower House Fairfax Street Bristol BS1 3BN to 5th Floor Castlemead Lower Castle Street Bristol BS1 3AG on 19 May 2020
05 May 2020 AA Total exemption full accounts made up to 31 March 2020
30 Mar 2020 CS01 Confirmation statement made on 30 March 2020 with updates
04 Jun 2019 AA Micro company accounts made up to 31 March 2019
01 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with updates
31 Dec 2018 SH01 Statement of capital following an allotment of shares on 13 December 2018
  • GBP 11
31 Dec 2018 SH08 Change of share class name or designation
31 Dec 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
01 May 2018 AA Total exemption full accounts made up to 31 March 2018
11 Apr 2018 CH03 Secretary's details changed for Mrs Lisa Ann Welling on 11 April 2018