WELLINGTON PARTNERS LIMITED

Company number 06432921

Date	Type	Description	View / Download
23 Aug 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Jun 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 May 2016	DS01	Application to strike the company off the register	(3 pages)
04 Apr 2016	SH19	Statement of capital on 4 April 2016 GBP 67.00	(4 pages)
04 Apr 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(8 pages) Download iXBRL
19 Feb 2016	SH20	Statement by Directors	(1 page)
19 Feb 2016	CAP-SS	Solvency Statement dated 13/11/15	(1 page)
19 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Jan 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 331	(4 pages)
04 Dec 2015	AD01	Registered office address changed from 64 st. James's Street London SW1A 1NF to 42 Berkeley Square Berkeley Square Mayfair London W1J 5AW on 4 December 2015	(1 page)
25 Nov 2015	AA01	Previous accounting period shortened from 31 December 2015 to 30 June 2015	(3 pages)
21 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages) Download iXBRL
27 Jan 2015	TM01	Termination of appointment of Eric Christian Archambeau as a director on 26 January 2015	(1 page)
14 Jan 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 331	(5 pages)
08 Dec 2014	AD01	Registered office address changed from 11 4Th Floor Berkeley Street London W1J 8DS to 64 St. James's Street London SW1A 1NF on 8 December 2014	(1 page)
24 Oct 2014	CH01	Director's details changed for Mr Eric Christian Archanbeau on 29 July 2014	(2 pages)
18 Aug 2014	AP01	Appointment of Mr Eric Christian Archanbeau as a director on 29 July 2014	(2 pages)
29 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
13 Jan 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 331	(4 pages)
13 Jan 2014	TM01	Termination of appointment of Daniel Waterhouse as a director	(1 page)
09 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
10 Jan 2013	AR01	Annual return made up to 19 December 2012 with full list of shareholders	(5 pages)
12 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(11 pages)
10 Jan 2012	AR01	Annual return made up to 19 December 2011 with full list of shareholders	(5 pages)