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WELBECK LAND (TORQUAY) LIMITED

Company number 06550012

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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)
15 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
15 Jun 2015 4.71 Return of final meeting in a members' voluntary winding up
12 Jun 2014 AD01 Registered office address changed from Woodstock Studios 13 Woodstock Street London W1C 2AG on 12 June 2014
11 Jun 2014 4.70 Declaration of solvency
11 Jun 2014 600 Appointment of a voluntary liquidator
11 Jun 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
03 Jun 2014 MR05 All of the property or undertaking has been released and no longer forms part of charge 1
03 Jun 2014 MR04 Satisfaction of charge 1 in full
03 Jun 2014 MR04 Satisfaction of charge 2 in full
03 Jun 2014 MR05 All of the property or undertaking has been released and no longer forms part of charge 2
15 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 4
15 Apr 2014 CH01 Director's details changed for Mr Paul Martyn Bowes on 30 June 2013
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 May 2013 TM02 Termination of appointment of Steven Wild as a secretary
14 May 2013 TM02 Termination of appointment of Steven Wild as a secretary
08 Apr 2013 AP03 Appointment of Mrs Lesley Tran-Halonen as a secretary
02 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
28 Dec 2012 AA Full accounts made up to 31 March 2012
13 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
22 Dec 2011 AA Full accounts made up to 31 March 2011
08 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
30 Dec 2010 AA Full accounts made up to 31 March 2010
07 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
19 Jan 2010 AA Full accounts made up to 31 March 2009
01 Apr 2009 363a Return made up to 31/03/09; full list of members