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WELLSPRING MANAGEMENT LTD.

Company number 07471277

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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)
12 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
16 Mar 2018 DS01 Application to strike the company off the register
27 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with no updates
04 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
29 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
23 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
13 Jan 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
01 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
12 Jan 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
12 Jan 2015 CH01 Director's details changed for Mr Aaron Menuhin on 8 February 2014
12 Jan 2015 CH01 Director's details changed for Mr Paul Geoffrey Fairhurst on 5 September 2013
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
05 Jan 2014 AD01 Registered office address changed from Suite 4B 43 Berkeley Square Mayfair London W1J 5FJ United Kingdom on 5 January 2014
13 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
06 Feb 2013 SH01 Statement of capital following an allotment of shares on 1 January 2013
  • GBP 100
06 Feb 2013 AP01 Appointment of Mr Paul Geoffrey Fairhurst as a director
15 Jan 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
15 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Jan 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
10 Jan 2012 AD01 Registered office address changed from Gfro 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 10 January 2012
09 Dec 2011 AD01 Registered office address changed from Suite 4B 43 Berkeley Square Mayfair London W1J 5FJ United Kingdom on 9 December 2011
05 Dec 2011 CERTNM Company name changed european solutions consulting LTD\certificate issued on 05/12/11
  • RES15 ‐ Change company name resolution on 2011-12-04
  • NM01 ‐ Change of name by resolution
02 Dec 2011 AD01 Registered office address changed from the Bristol Office 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 2 December 2011