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WELLAND INNS VCT (HOTELS) LIMITED

Company number 06272452

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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)
04 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jun 2011 DS01 Application to strike the company off the register
01 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Jul 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
Statement of capital on 2010-07-21
  • GBP 10,020
31 Mar 2010 AA01 Previous accounting period extended from 30 September 2009 to 31 March 2010
21 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 4
02 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 3
30 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ S175 c a 2006 22/09/2009
28 Sep 2009 288a Director and secretary appointed shane philip holland
28 Sep 2009 288b Appointment Terminated Director william fraser allen
28 Sep 2009 288b Appointment Terminated Secretary andrew wilkinson
28 Sep 2009 288b Appointment Terminated Director duncan ward
28 Sep 2009 288b Appointment Terminated Director peter hutchins
28 Sep 2009 288b Appointment Terminated Director ebbe dinesen
15 Jul 2009 AA Accounts for a small company made up to 30 September 2008
09 Jul 2009 363a Return made up to 07/06/09; full list of members
11 May 2009 287 Registered office changed on 11/05/2009 from 55 colmore row birmingham B3 2AS
04 Feb 2009 CERTNM Company name changed clear pub company vct (hotels) LIMITED\certificate issued on 05/02/09
06 Aug 2008 363a Return made up to 07/06/08; full list of members
17 Jul 2008 287 Registered office changed on 17/07/2008 from peterbridge house the lakes northampton NN4 7HB
17 Jul 2008 288a Secretary appointed andrew john wilkinson
17 Jul 2008 288a Director appointed duncan lawrence ward