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THE WELLINGTON (E1) LIMITED

Company number 06558708

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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)
17 Sep 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
30 Jan 2019 AA Unaudited abridged accounts made up to 30 April 2018
20 Jun 2018 CS01 Confirmation statement made on 8 April 2018 with no updates
31 Jan 2018 AA Unaudited abridged accounts made up to 30 April 2017
26 Jan 2018 TM01 Termination of appointment of Vincent Lennon Mulhern as a director on 18 May 2017
26 Jan 2018 AP01 Appointment of Nicolas Harris as a director on 18 May 2017
05 Jul 2017 AD01 Registered office address changed from 2nd Floor Cambridge House Cambridge Road Harlow Essex CM20 2EQ to The Barn Tednambury Farm, Tednambury Spellbrook Herts CM23 4BD on 5 July 2017
17 May 2017 CS01 Confirmation statement made on 8 April 2017 with updates
08 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
05 May 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1
06 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
17 Jun 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1
10 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
16 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 1
09 Apr 2014 CH01 Director's details changed for Mr Vincent Lennon Mulhern on 24 February 2014
22 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
18 Jul 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
20 May 2013 CH01 Director's details changed for Mr Vincent Lennon Mulhern on 14 May 2013
04 May 2013 DISS40 Compulsory strike-off action has been discontinued
02 May 2013 AA Total exemption small company accounts made up to 30 April 2012
30 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
02 Aug 2012 AD01 Registered office address changed from C/O Bushwood Accountants 2Nd Floor Cambridge House Cambridge Road Harlow Essex CM20 2EQ United Kingdom on 2 August 2012
31 Jul 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
11 Jun 2012 CH01 Director's details changed for Mr Vincent Lennon Mulhern on 1 May 2011