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WELLS CONCEPT LIMITED

Company number 07453849

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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)
10 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2020 LIQ13 Return of final meeting in a members' voluntary winding up
03 Jan 2019 AD01 Registered office address changed from Hunters 37 the Street Stisted Braintree Essex CM77 8AW to C/O Rsm Restructuring Advisory Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA on 3 January 2019
31 Dec 2018 600 Appointment of a voluntary liquidator
31 Dec 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-11-29
31 Dec 2018 LIQ01 Declaration of solvency
13 Apr 2018 AA01 Current accounting period extended from 31 December 2017 to 30 April 2018
28 Feb 2018 CS01 Confirmation statement made on 17 February 2018 with no updates
20 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
22 Feb 2017 CS01 Confirmation statement made on 17 February 2017 with updates
16 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
18 Feb 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2
29 Jul 2015 AA Total exemption full accounts made up to 31 December 2014
08 Jan 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2
20 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
10 Jan 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 2
18 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
10 Jan 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
10 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
05 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
19 Sep 2011 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011
29 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted