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WELCOTE LIMITED

Company number 06492250

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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)
11 Mar 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 5
11 Mar 2015 AP01 Appointment of Mr Hitesh Shah as a director on 27 February 2014
20 Jan 2015 TM01 Termination of appointment of Mark Arnold Brazier as a director on 26 September 2014
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
17 Mar 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 5
02 Dec 2013 AA Total exemption full accounts made up to 28 February 2013
20 Mar 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
18 Dec 2012 AD01 Registered office address changed from C/O Day, Smith and Hunter Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE on 18 December 2012
04 Dec 2012 AA Total exemption full accounts made up to 29 February 2012
18 Apr 2012 SH01 Statement of capital following an allotment of shares on 12 March 2012
  • GBP 5
13 Mar 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
02 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
16 Nov 2011 CH01 Director's details changed for Mr Ajay Seth on 1 October 2011
28 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
10 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
10 Aug 2010 AD01 Registered office address changed from 62 High Street Northwood Middlesex HA6 1BL on 10 August 2010
09 Aug 2010 AP01 Appointment of Mr Ajay Seth as a director
09 Aug 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
06 Aug 2010 AP01 Appointment of Mr Mark Arnold Brazier as a director
06 Aug 2010 CH01 Director's details changed for Mr Donald Gregory on 4 February 2010
06 Aug 2010 DISS40 Compulsory strike-off action has been discontinued
04 Aug 2010 AR01 Annual return made up to 4 February 2009 with full list of shareholders
06 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
09 Jun 2010 TM01 Termination of appointment of Donald Gregory as a director
09 Jun 2010 TM02 Termination of appointment of Donald Gregory as a secretary