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WELLCOME TRUST FINANCE (NO.2) LIMITED

Company number 06523373

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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)
07 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
Statement of capital on 2011-03-07
  • GBP 1
22 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
11 Feb 2011 DS01 Application to strike the company off the register
23 Dec 2010 AA Accounts for a dormant company made up to 30 September 2010
04 Mar 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
06 Jan 2010 AA Accounts for a dormant company made up to 30 September 2009
15 Jun 2009 AA Accounts made up to 30 September 2008
01 Apr 2009 363a Return made up to 04/03/09; full list of members
02 Mar 2009 288b Appointment Terminated Director david phillips
07 May 2008 288b Appointment Terminated Director mitre directors LIMITED
07 May 2008 288b Appointment Terminated Secretary mitre secretaries LIMITED
07 May 2008 225 Accounting reference date shortened from 31/03/2009 to 30/09/2008
29 Apr 2008 288a Director appointed david alan phillips
24 Apr 2008 288a Secretary appointed john gillespie stewart
24 Apr 2008 288a Director appointed peter pereira gray
22 Apr 2008 288a Director appointed nicholas david moakes
22 Apr 2008 288a Director appointed daniel truell
22 Apr 2008 287 Registered office changed on 22/04/2008 from mitre house 160 aldersgate street london EC1A 4DD
10 Apr 2008 123 Nc inc already adjusted 07/04/08
10 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
09 Apr 2008 MA Memorandum and Articles of Association
07 Apr 2008 CERTNM Company name changed intercede 2270 LIMITED\certificate issued on 07/04/08
04 Mar 2008 NEWINC Incorporation