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WELBERG AUTOMATION LTD

Company number 06859981

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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)
06 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jun 2019 SOAS(A) Voluntary strike-off action has been suspended
21 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
08 May 2019 DS01 Application to strike the company off the register
01 May 2019 CS01 Confirmation statement made on 26 March 2019 with no updates
11 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
27 Mar 2018 CS01 Confirmation statement made on 26 March 2018 with no updates
23 Feb 2018 TM01 Termination of appointment of Maria Del Pilar Torres Moreno as a director on 22 February 2018
23 Feb 2018 AP01 Appointment of Krystell Karina Moreno Garcia as a director on 22 February 2018
21 Feb 2018 TM01 Termination of appointment of Ivan Nicolai Kaufmann as a director on 20 February 2018
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
16 May 2017 CS01 Confirmation statement made on 26 March 2017 with updates
20 Apr 2017 AAMD Amended total exemption small company accounts made up to 31 March 2016
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Aug 2016 AD01 Registered office address changed from Ground Floor Right 64 Paul Street London EC2A 4NG to Dalston House Windsor Avenue London SW19 2RR on 25 August 2016
09 May 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Nov 2015 AAMD Amended total exemption small company accounts made up to 31 March 2014
10 Apr 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 2
16 Mar 2015 AAMD Amended total exemption small company accounts made up to 31 March 2014
02 Feb 2015 CH01 Director's details changed for Ms Maria Del Pilar Pilar on 30 January 2015
30 Jan 2015 TM01 Termination of appointment of Vanessa Ronja Rodrigues-Buchel as a director on 27 January 2015
30 Jan 2015 CH01 Director's details changed for Ms Maria Del Pilar Del Pilar on 30 January 2015
30 Jan 2015 CH01 Director's details changed for Ms Maria Del Pilar on 30 January 2015
30 Jan 2015 AP01 Appointment of Ms Maria Del Pilar as a director on 27 January 2015