- Company Overview for WELBECK MEWS LIMITED (06758571)
- Filing history for WELBECK MEWS LIMITED (06758571)
- People for WELBECK MEWS LIMITED (06758571)
- Insolvency for WELBECK MEWS LIMITED (06758571)
- More for WELBECK MEWS LIMITED (06758571)
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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24 Sep 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
24 Jun 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
22 Jun 2015 | 4.68 | Liquidators' statement of receipts and payments to 1 June 2015 | |
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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20 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
27 Nov 2013 | AR01 |
Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
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27 Nov 2013 | CH01 | Director's details changed for Mr Paul Martyn Bowes on 1 July 2013 | |
08 Apr 2013 | AP03 | Appointment of Mrs Lesley Tran-Halonen as a secretary | |
08 Apr 2013 | TM02 | Termination of appointment of Steven Wild as a secretary | |
28 Dec 2012 | AA | Full accounts made up to 31 March 2012 | |
27 Nov 2012 | AR01 | Annual return made up to 26 November 2012 with full list of shareholders | |
14 May 2012 | TM01 | Termination of appointment of Richard Thomas as a director | |
22 Dec 2011 | AA | Full accounts made up to 31 March 2011 | |
13 Dec 2011 | AR01 | Annual return made up to 26 November 2011 with full list of shareholders | |
04 Jan 2011 | AA | Full accounts made up to 31 March 2010 | |
07 Dec 2010 | AR01 | Annual return made up to 26 November 2010 with full list of shareholders | |
06 Dec 2010 | CH01 | Director's details changed for Richard Graham Thomas on 11 October 2010 | |
15 Sep 2010 | CERTNM |
Company name changed welbeck strategic land LIMITED\certificate issued on 15/09/10
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15 Sep 2010 | CONNOT | Change of name notice | |
09 Dec 2009 | AR01 | Annual return made up to 26 November 2009 with full list of shareholders | |
09 Dec 2009 | CH01 | Director's details changed for Adrian Peter Bouch on 26 November 2009 | |
01 Oct 2009 | MEM/ARTS | Memorandum and Articles of Association |