WELLINGTON WEALTH MANAGEMENT LIMITED

Company number 06692719

Date	Type	Description	View / Download
21 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Dec 2012	4.68	Liquidators' statement of receipts and payments to 13 July 2012	(6 pages)
21 Dec 2012	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
28 Jul 2011	4.70	Declaration of solvency	(4 pages)
28 Jul 2011	600	Appointment of a voluntary liquidator	(1 page)
28 Jul 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-07-20	(1 page)
04 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
24 Sep 2010	AR01	Annual return made up to 9 September 2010 with full list of shareholders Statement of capital on 2010-09-24 GBP 1	(4 pages)
24 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
24 Sep 2010	AD02	Register inspection address has been changed	(1 page)
18 Feb 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
18 Sep 2009	363a	Return made up to 09/09/09; full list of members	(3 pages)
18 Sep 2009	288c	Director's Change of Particulars / paul simpson / 18/09/2009 / HouseName/Number was: 4, now: 50; Street was: long street, now: station road; Area was: stoney stanton, now: countesthorpe; Post Code was: LE9 4DQ, now: LE8 5TA	(1 page)
18 Sep 2009	353	Location of register of members	(1 page)
18 Sep 2009	287	Registered office changed on 18/09/2009 from willow view 3 fields farm business centre sapcote leicester LE9 4LH	(1 page)
18 Sep 2009	190	Location of debenture register	(1 page)
29 Aug 2009	288b	Appointment Terminate, Secretary Gael Bilsborough Spiers Logged Form	(1 page)
06 Jul 2009	287	Registered office changed on 06/07/2009 from the old bank 2 cross street enderby leicestershire LE19 4NJ	(1 page)
31 Jan 2009	225	Accounting reference date extended from 30/09/2009 to 31/12/2009	(1 page)
24 Nov 2008	287	Registered office changed on 24/11/2008 from 4 long street stoney stanton leicester leicestershire LE9 4DQ united kingdom	(1 page)
17 Sep 2008	CERTNM	Company name changed wellington wrap LIMITED\certificate issued on 17/09/08	(2 pages)
09 Sep 2008	NEWINC	Incorporation	(13 pages)