- Company Overview for WELLINGTON NOMINEE 1 LIMITED (06233272)
- Filing history for WELLINGTON NOMINEE 1 LIMITED (06233272)
- People for WELLINGTON NOMINEE 1 LIMITED (06233272)
- Charges for WELLINGTON NOMINEE 1 LIMITED (06233272)
- More for WELLINGTON NOMINEE 1 LIMITED (06233272)
| 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) |
|---|---|---|---|
| 15 Sep 2015 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 02 Jun 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 19 Jun 2014 | AR01 |
Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-06-19
|
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| 25 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 01 May 2013 | AR01 | Annual return made up to 1 May 2013 with full list of shareholders | |
| 01 May 2013 | CH01 | Director's details changed for Mr Michael John Lynn on 1 May 2013 | |
| 28 Jan 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 08 May 2012 | AR01 | Annual return made up to 1 May 2012 with full list of shareholders | |
| 12 Jan 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 09 May 2011 | AR01 | Annual return made up to 1 May 2011 with full list of shareholders | |
| 09 May 2011 | CH01 | Director's details changed for Mr Michael John Lynn on 1 May 2011 | |
| 07 Mar 2011 | CH01 | Director's details changed for Mr Michael Max Lurie on 4 March 2011 | |
| 04 Mar 2011 | CH01 | Director's details changed for Mr Michael Max Lurie on 4 March 2011 | |
| 04 Mar 2011 | CH01 | Director's details changed for Mr Craig Andrew Staring on 4 March 2011 | |
| 17 Nov 2010 | AA | Accounts for a dormant company made up to 31 May 2010 | |
| 08 Jun 2010 | AR01 | Annual return made up to 1 May 2010 with full list of shareholders | |
| 08 Jun 2010 | CH01 | Director's details changed for Mr. Craig Andrew Staring on 1 May 2010 | |
| 23 Dec 2009 | AA | Accounts for a dormant company made up to 31 May 2009 | |
| 26 Nov 2009 | AD01 | Registered office address changed from 34a Queen Anne's Gate London SW1H 9AB on 26 November 2009 | |
| 21 May 2009 | 363a | Return made up to 01/05/09; full list of members | |
| 21 May 2009 | 353 | Location of register of members | |
| 20 May 2009 | 288b | Appointment terminated secretary anita ives | |
| 31 Oct 2008 | AA | Accounts for a dormant company made up to 31 May 2008 | |
| 19 May 2008 | 363a | Return made up to 01/05/08; full list of members | |
| 19 May 2008 | 353 | Location of register of members |