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WELBECK INTERNATIONAL GROUP LIMITED

Company number 06881023

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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)
17 Nov 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Aug 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jul 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Jun 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Jun 2015	SH19	Statement of capital on 26 June 2015 GBP 100	View PDF Statement of capital on 26 June 2015 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Jun 2015	CAP-SS	Solvency Statement dated 01/06/15	View PDF Solvency Statement dated 01/06/15 - link opens in a new window - 1 page (1 page)
26 Jun 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 Apr 2015	AR01	Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 10,000	View PDF Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
12 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
22 Apr 2014	AR01	Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 10,000	View PDF Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
03 Feb 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 4 pages (4 pages)
23 Apr 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders	View PDF Annual return made up to 20 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 4 pages (4 pages)
20 Apr 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders	View PDF Annual return made up to 20 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 4 pages (4 pages)
20 Apr 2011	AR01	Annual return made up to 20 April 2011 with full list of shareholders	View PDF Annual return made up to 20 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Dec 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 4 pages (4 pages)
02 Nov 2010	AP01	Appointment of Anna Savostina as a director	View PDF Appointment of Anna Savostina as a director - link opens in a new window - 2 pages (2 pages)
21 Apr 2010	AR01	Annual return made up to 20 April 2010 with full list of shareholders	View PDF Annual return made up to 20 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Apr 2010	CH01	Director's details changed for Tatiana Franus on 1 October 2009	View PDF Director's details changed for Tatiana Franus on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 May 2009	88(2)	Ad 20/04/09\gbp si 9999@1=9999\gbp ic 1/10000\	View PDF Ad 20/04/09\gbp si 9999@1=9999\gbp ic 1/10000\ - link opens in a new window - 2 pages (2 pages)
21 May 2009	288a	Secretary appointed rysaffe secretaries	View PDF Secretary appointed rysaffe secretaries - link opens in a new window - 2 pages (2 pages)
21 May 2009	288a	Director appointed tatiana franus	View PDF Director appointed tatiana franus - link opens in a new window - 2 pages (2 pages)
21 Apr 2009	288b	Appointment terminated secretary rwl registrars LIMITED	View PDF Appointment terminated secretary rwl registrars LIMITED - link opens in a new window - 1 page (1 page)
21 Apr 2009	288b	Appointment terminated director clifford wing	View PDF Appointment terminated director clifford wing - link opens in a new window - 1 page (1 page)

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