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WELLINGTON CLOSE LIMITED

Company number 06418345

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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)
14 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
12 Oct 2016 AA Accounts for a small company made up to 31 December 2015
22 Jul 2016 MR04 Satisfaction of charge 3 in full
19 Jul 2016 MR04 Satisfaction of charge 4 in full
15 Jul 2016 MR01 Registration of charge 064183450005, created on 14 July 2016
23 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
12 Oct 2015 AA Accounts for a small company made up to 31 December 2014
15 Jun 2015 AUD Auditor's resignation
26 May 2015 AD01 Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 26 May 2015
10 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
08 Oct 2014 AA Accounts for a small company made up to 31 December 2013
19 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
02 Oct 2013 AA Accounts for a small company made up to 31 December 2012
07 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
14 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
18 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 4
30 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 3
22 Jun 2011 AP01 Appointment of Mr Graham Howard Hedger as a director
22 Jun 2011 TM01 Termination of appointment of Susan Todd as a director
15 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
25 Oct 2010 AA Accounts for a small company made up to 31 December 2009