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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)
27 Apr 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 2	View PDF Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 2 - link opens in a new window - 5 pages (5 pages)
27 Apr 2015	CH04	Secretary's details changed for P&T Secretaries Limited on 3 December 2014	View PDF Secretary's details changed for P&T Secretaries Limited on 3 December 2014 - link opens in a new window - 1 page (1 page)
16 Dec 2014	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 2 pages (2 pages)
16 Dec 2014	AD01	Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT to 22 Eastcheap 2Nd Floor London EC3M 1EU on 16 December 2014	View PDF Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT to 22 Eastcheap 2Nd Floor London EC3M 1EU on 16 December 2014 - link opens in a new window - 1 page (1 page)
23 Apr 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 2	View PDF Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 2 - link opens in a new window - 5 pages (5 pages)
16 Dec 2013	CH02	Director's details changed for Mcwilliams Dudley & Associates Limited on 10 December 2013	View PDF Director's details changed for Mcwilliams Dudley & Associates Limited on 10 December 2013 - link opens in a new window - 1 page (1 page)
24 Oct 2013	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 2 pages (2 pages)
08 Jul 2013	CH01	Director's details changed for Ms Christina Cornelia Van Den Berg on 17 June 2013	View PDF Director's details changed for Ms Christina Cornelia Van Den Berg on 17 June 2013 - link opens in a new window - 2 pages (2 pages)
19 Apr 2013	AR01	Annual return made up to 16 April 2013 with full list of shareholders	View PDF Annual return made up to 16 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 2 pages (2 pages)
16 Apr 2012	AR01	Annual return made up to 16 April 2012 with full list of shareholders	View PDF Annual return made up to 16 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Apr 2012	CH01	Director's details changed for Miss Christina Cornelia Van Den Berg on 16 April 2012	View PDF Director's details changed for Miss Christina Cornelia Van Den Berg on 16 April 2012 - link opens in a new window - 2 pages (2 pages)
13 Oct 2011	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 2 pages (2 pages)
06 Sep 2011	CH02	Director's details changed for Mcwilliams Dudley & Associates Limited on 1 August 2011	View PDF Director's details changed for Mcwilliams Dudley & Associates Limited on 1 August 2011 - link opens in a new window - 2 pages (2 pages)
09 May 2011	AR01	Annual return made up to 16 April 2011 with full list of shareholders	View PDF Annual return made up to 16 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 May 2011	CH01	Director's details changed for Miss Christina Cornelia Van Den Berg on 1 December 2010	View PDF Director's details changed for Miss Christina Cornelia Van Den Berg on 1 December 2010 - link opens in a new window - 2 pages (2 pages)
16 Apr 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 39 pages (39 pages)

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