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WELLAND VALLEY SERVICES LIMITED

Company number 06443134

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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)
09 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
09 May 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Mar 2017 4.68 Liquidators' statement of receipts and payments to 25 February 2017
21 Apr 2016 AD01 Registered office address changed from C/O Suite3 Fearnehough House Riverside Business Park Buxton Road Bakewell DE45 1GS to 109 Swan Street Sileby Loughborough LE12 7NN on 21 April 2016
08 Mar 2016 4.20 Statement of affairs with form 4.19
08 Mar 2016 600 Appointment of a voluntary liquidator
08 Mar 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-26
10 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
19 Oct 2015 AD01 Registered office address changed from 43a St. Marys Road Market Harborough Leicestershire LE16 7DS to C/O Suite3 Fearnehough House Riverside Business Park Buxton Road Bakewell DE45 1GS on 19 October 2015
14 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 2
08 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Dec 2013 TM02 Termination of appointment of Carol Green as a secretary
03 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 2
04 Nov 2013 AD01 Registered office address changed from Farm House, Sutton Bassett Market Harborough Leicestershire LE16 8HP on 4 November 2013
09 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
29 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
13 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Apr 2011 AR01 Annual return made up to 3 December 2010 with full list of shareholders
16 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Feb 2010 AR01 Annual return made up to 3 December 2009 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Adrian John Green on 31 December 2009
27 Jan 2010 DISS40 Compulsory strike-off action has been discontinued