- Company Overview for WELL SEASONED LIMITED (06771025)
- Filing history for WELL SEASONED LIMITED (06771025)
- People for WELL SEASONED LIMITED (06771025)
- More for WELL SEASONED LIMITED (06771025)
| 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) |
|---|---|---|---|
| 16 Aug 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 31 May 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 18 May 2016 | DS01 | Application to strike the company off the register | |
| 07 Jan 2016 | AR01 |
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
|
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| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 06 Jan 2015 | AR01 |
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
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| 30 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 30 Aug 2014 | TM01 | Termination of appointment of Alex Melrose as a director on 17 July 2014 | |
| 30 Aug 2014 | TM01 | Termination of appointment of Josephine O'hare as a director on 27 June 2014 | |
| 06 Jan 2014 | AR01 |
Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
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| 11 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 27 Mar 2013 | SH01 |
Statement of capital following an allotment of shares on 7 February 2013
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| 12 Feb 2013 | TM02 | Termination of appointment of Jonathan Haley as a secretary | |
| 12 Feb 2013 | AP01 | Appointment of Miss Josephine O'hare as a director | |
| 04 Jan 2013 | AR01 | Annual return made up to 11 December 2012 with full list of shareholders | |
| 25 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 23 May 2012 | SH01 |
Statement of capital following an allotment of shares on 14 May 2012
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| 12 Jan 2012 | AR01 | Annual return made up to 11 December 2011 with full list of shareholders | |
| 12 Jan 2012 | CH01 | Director's details changed for Mr Jonathan Matthew Haley on 1 December 2011 | |
| 12 Jan 2012 | CH01 | Director's details changed for Mr Patrick Tolhurst on 1 December 2011 | |
| 12 Jan 2012 | CH01 | Director's details changed for Mr Alex Melrose on 1 June 2011 | |
| 12 Jan 2012 | CH03 | Secretary's details changed for Mr Jonathan Matthew Haley on 1 December 2011 | |
| 04 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 13 Dec 2010 | AR01 | Annual return made up to 11 December 2010 with full list of shareholders | |
| 01 Nov 2010 | AD01 | Registered office address changed from 4 Capstan Road London SE8 3RE United Kingdom on 1 November 2010 |