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WELLINGTON VENTURES LIMITED

Company number 07226380

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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)
29 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jun 2023 GAZ1(A) First Gazette notice for voluntary strike-off
31 May 2023 DS01 Application to strike the company off the register
20 Apr 2023 CS01 Confirmation statement made on 16 April 2023 with no updates
17 Nov 2022 AA Total exemption full accounts made up to 30 April 2022
18 Apr 2022 CH04 Secretary's details changed for P&T Secretaries Limited on 5 April 2022
18 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with updates
18 Apr 2022 CH02 Director's details changed for Mcwilliams Dudley & Associates Limited on 5 April 2022
05 Apr 2022 AD01 Registered office address changed from First Floor 10 Philpot Lane London EC3M 8AA England to 17 Carlisle Street First Floor London W1D 3BU on 5 April 2022
21 Oct 2021 AA Total exemption full accounts made up to 30 April 2021
18 May 2021 AA Accounts for a dormant company made up to 30 April 2020
14 May 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
29 May 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
31 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
02 Dec 2019 AD01 Registered office address changed from 22 Eastcheap 2nd Floor London EC3M 1EU to First Floor 10 Philpot Lane London EC3M 8AA on 2 December 2019
17 Jul 2019 AP01 Appointment of Francesco Carenza as a director on 15 July 2019
17 Jul 2019 TM01 Termination of appointment of Christina Cornelia Van Den Berg as a director on 15 July 2019
23 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with no updates
28 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
30 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with no updates
30 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
21 Apr 2017 CS01 Confirmation statement made on 16 April 2017 with updates
30 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
27 Apr 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
22 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015