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WELLS ROAD LIMITED

Company number 06592612

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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)
18 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
21 Apr 2017 DS01 Application to strike the company off the register
28 Mar 2017 AD01 Registered office address changed from 31 Victoria Buildings Lower Bristol Road Bath Somerset BA2 3EH to 4th Floor 32 Barton Street Bath BA1 1HH on 28 March 2017
28 Mar 2017 AA Total exemption small company accounts made up to 30 November 2016
06 Dec 2016 AA01 Previous accounting period extended from 31 May 2016 to 30 November 2016
28 Jun 2016 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES12 ‐ Resolution of varying share rights or name
28 Jun 2016 SH08 Change of share class name or designation
24 May 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 2
25 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
01 Jun 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2
26 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
02 Sep 2014 MR01 Registration of charge 065926120008, created on 25 August 2014
02 Sep 2014 MR01 Registration of charge 065926120009, created on 25 August 2014
02 Sep 2014 MR01 Registration of charge 065926120010, created on 25 August 2014
02 Sep 2014 MR01 Registration of charge 065926120011, created on 25 August 2014
23 May 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 2
28 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
24 Aug 2013 MR01 Registration of charge 065926120001
24 Aug 2013 MR01 Registration of charge 065926120003
24 Aug 2013 MR01 Registration of charge 065926120002
24 Aug 2013 MR01 Registration of charge 065926120005
24 Aug 2013 MR01 Registration of charge 065926120004
24 Aug 2013 MR01 Registration of charge 065926120006
24 Aug 2013 MR01 Registration of charge 065926120007