WELLESLEY BUSINESS SERVICES LTD

Company number 07050161

Date	Type	Description	View / Download
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Feb 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Feb 2020	DS01	Application to strike the company off the register	(3 pages)
27 Jan 2020	SH20	Statement by Directors	(1 page)
27 Jan 2020	SH19	Statement of capital on 27 January 2020 GBP 1.00	(3 pages)
27 Jan 2020	CAP-SS	Solvency Statement dated 20/01/20	(1 page)
27 Jan 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
24 Oct 2019	CS01	Confirmation statement made on 20 October 2019 with no updates	(3 pages)
27 Aug 2019	AA01	Previous accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
06 Apr 2019	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019	(1 page)
22 Oct 2018	CS01	Confirmation statement made on 20 October 2018 with no updates	(3 pages)
01 Oct 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages)
31 Oct 2017	CS01	Confirmation statement made on 20 October 2017 with no updates	(3 pages)
31 Oct 2017	PSC04	Change of details for Mr Wayne Douglas Bennett as a person with significant control on 20 October 2017	(2 pages)
30 Oct 2017	CH01	Director's details changed for Mr Wayne Douglas Bennett on 20 October 2017	(2 pages)
25 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)
30 May 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 30 May 2017	(1 page)
27 Oct 2016	CS01	Confirmation statement made on 20 October 2016 with updates	(6 pages)
11 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
23 Nov 2015	CH01	Director's details changed for Mr Wayne Douglas Bennett on 23 November 2015	(2 pages)
23 Nov 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 10,000	(4 pages)
08 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
29 Oct 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 10,000	(4 pages)
01 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(9 pages)

• 1
• 2

Next