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WELBECK MEWS LIMITED

Company number 06758571

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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)
24 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jun 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
22 Jun 2015	4.68	Liquidators' statement of receipts and payments to 1 June 2015	View PDF Liquidators' statement of receipts and payments to 1 June 2015 - link opens in a new window - 13 pages (13 pages)
12 Jun 2014	AD01	Registered office address changed from Woodstock Studios 13 Woodstock Street London W1C 2AG on 12 June 2014	View PDF Registered office address changed from Woodstock Studios 13 Woodstock Street London W1C 2AG on 12 June 2014 - link opens in a new window - 2 pages (2 pages)
11 Jun 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
11 Jun 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Jun 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
27 Nov 2013	AR01	Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 1	View PDF Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 1 - link opens in a new window - 5 pages (5 pages)
27 Nov 2013	CH01	Director's details changed for Mr Paul Martyn Bowes on 1 July 2013	View PDF Director's details changed for Mr Paul Martyn Bowes on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
08 Apr 2013	AP03	Appointment of Mrs Lesley Tran-Halonen as a secretary	View PDF Appointment of Mrs Lesley Tran-Halonen as a secretary - link opens in a new window - 1 page (1 page)
08 Apr 2013	TM02	Termination of appointment of Steven Wild as a secretary	View PDF Termination of appointment of Steven Wild as a secretary - link opens in a new window - 1 page (1 page)
28 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 14 pages (14 pages)
27 Nov 2012	AR01	Annual return made up to 26 November 2012 with full list of shareholders	View PDF Annual return made up to 26 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 May 2012	TM01	Termination of appointment of Richard Thomas as a director	View PDF Termination of appointment of Richard Thomas as a director - link opens in a new window - 1 page (1 page)
22 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 15 pages (15 pages)
13 Dec 2011	AR01	Annual return made up to 26 November 2011 with full list of shareholders	View PDF Annual return made up to 26 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Jan 2011	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 14 pages (14 pages)
07 Dec 2010	AR01	Annual return made up to 26 November 2010 with full list of shareholders	View PDF Annual return made up to 26 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Dec 2010	CH01	Director's details changed for Richard Graham Thomas on 11 October 2010	View PDF Director's details changed for Richard Graham Thomas on 11 October 2010 - link opens in a new window - 2 pages (2 pages)
15 Sep 2010	CERTNM	Company name changed welbeck strategic land LIMITED\certificate issued on 15/09/10 RES15 ‐ Change company name resolution on 2010-09-13	View PDF Company name changed welbeck strategic land LIMITED\certificate issued on 15/09/10 RES15 ‐ Change company name resolution on 2010-09-13 - link opens in a new window - 2 pages (2 pages)
15 Sep 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	AR01	Annual return made up to 26 November 2009 with full list of shareholders	View PDF Annual return made up to 26 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Dec 2009	CH01	Director's details changed for Adrian Peter Bouch on 26 November 2009	View PDF Director's details changed for Adrian Peter Bouch on 26 November 2009 - link opens in a new window - 2 pages (2 pages)
01 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)

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