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WELLINGTON PARK (2000) LIMITED

Company number 06766584

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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)
01 Jun 2021 GAZ2 Final Gazette dissolved following liquidation
01 Mar 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 3 May 2020
15 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 3 May 2019
31 May 2018 AD01 Registered office address changed from Wellington Park Church Road Leyland PR25 3AB to C/O Frp Advisory Llp Derby House 12 Winckley Square Preston PR1 3JJ on 31 May 2018
29 May 2018 LIQ02 Statement of affairs
29 May 2018 600 Appointment of a voluntary liquidator
29 May 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-05-04
14 Apr 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
20 Jul 2017 TM01 Termination of appointment of Herbert Edward Bracegirdle as a director on 10 May 2017
03 Jul 2017 TM01 Termination of appointment of John Henry Mayor as a director on 3 July 2017
10 May 2017 TM02 Termination of appointment of William Francis John Fairman as a secretary on 10 May 2017
10 May 2017 TM01 Termination of appointment of William Francis John Fairman as a director on 10 May 2017
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
07 Oct 2016 TM01 Termination of appointment of Ann Dorothy Lucas as a director on 18 September 2016
11 Aug 2016 AP01 Appointment of Mr James Sutherland Mackinnon as a director on 5 July 2016
03 Aug 2016 AP01 Appointment of Mr Neil Harvey as a director on 17 May 2016
03 Aug 2016 AP01 Appointment of Mr Jeffrey Alan Lucas as a director on 17 May 2016
03 Aug 2016 AP01 Appointment of Mrs Ann Dorothy Lucas as a director on 17 May 2016
19 Feb 2016 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1,512
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Apr 2015 TM01 Termination of appointment of Geoffrey Herbert Lee as a director on 8 April 2015
13 Feb 2015 AP01 Appointment of Mr Herbert Edward Bracegirdle as a director on 20 January 2015