- Company Overview for WELBECK LAND (TORQUAY) LIMITED (06550012)
- Filing history for WELBECK LAND (TORQUAY) LIMITED (06550012)
- People for WELBECK LAND (TORQUAY) LIMITED (06550012)
- Charges for WELBECK LAND (TORQUAY) LIMITED (06550012)
- Insolvency for WELBECK LAND (TORQUAY) LIMITED (06550012)
- More for WELBECK LAND (TORQUAY) LIMITED (06550012)
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) |
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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
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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
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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 |