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WELLINGTON RISK (UK) LIMITED

Company number 07793333

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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)
28 Mar 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Oct 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
12 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 200
21 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
21 Jan 2015 AA Total exemption small company accounts made up to 30 September 2013
28 Oct 2014 AA01 Current accounting period shortened from 29 March 2014 to 30 September 2013
13 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 200
03 Jan 2014 CERTNM Company name changed ags (uk) LTD\certificate issued on 03/01/14
  • RES15 ‐ Change company name resolution on 2013-12-10
03 Jan 2014 CONNOT Change of name notice
13 Dec 2013 MR05 All of the property or undertaking has been released and no longer forms part of charge 1
17 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 200
28 Jun 2013 AA Total exemption small company accounts made up to 29 March 2013
29 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
18 Oct 2012 TM01 Termination of appointment of Peter Regan as a director
18 Oct 2012 TM01 Termination of appointment of Sally Jones as a director
18 Oct 2012 AP01 Appointment of Mrs Emma Justine Wilcox as a director
18 Oct 2012 AP01 Appointment of Mr Mark Wilcox as a director
23 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 2
29 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
06 Oct 2011 AA01 Current accounting period extended from 30 September 2012 to 29 March 2013
30 Sep 2011 NEWINC Incorporation