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WELBECK LAND (ROCHESTER RIVERSIDE) LIMITED

Company number 06393920

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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)
08 May 2013 GAZ2 Final Gazette dissolved following liquidation
08 Feb 2013 4.71 Return of final meeting in a members' voluntary winding up
29 Jun 2012 AD01 Registered office address changed from 23 Queen Anne Street London W1G 9DL on 29 June 2012
29 Jun 2012 4.70 Declaration of solvency
29 Jun 2012 600 Appointment of a voluntary liquidator
29 Jun 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-06-21
20 Apr 2012 TM01 Termination of appointment of Richard Graham Thomas as a director on 31 March 2012
22 Dec 2011 AA Full accounts made up to 31 March 2011
02 Nov 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
Statement of capital on 2011-11-02
  • GBP 1
30 Dec 2010 AA Full accounts made up to 31 March 2010
03 Nov 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
03 Nov 2010 CH03 Secretary's details changed for John Philip Macarthur Lee on 9 October 2010
03 Nov 2010 CH01 Director's details changed for Alistair James Watson on 9 October 2010
03 Nov 2010 CH01 Director's details changed for Richard Graham Thomas on 9 October 2010
03 Nov 2010 CH01 Director's details changed for Paul Martyn Bowes on 9 October 2010
11 Nov 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Alistair James Watson on 11 November 2009
11 Nov 2009 CH01 Director's details changed for Paul Martyn Bowes on 11 November 2009
06 Oct 2009 AA Full accounts made up to 31 March 2009
09 Dec 2008 225 Accounting reference date extended from 31/03/2008 to 31/03/2009
22 Oct 2008 363a Return made up to 09/10/08; full list of members
21 Nov 2007 225 Accounting reference date shortened from 31/10/08 to 31/03/08
21 Nov 2007 288b Secretary resigned
21 Nov 2007 288b Director resigned
21 Nov 2007 288b Director resigned