- Company Overview for WELLINGTON RISK (UK) LIMITED (07793333)
- Filing history for WELLINGTON RISK (UK) LIMITED (07793333)
- People for WELLINGTON RISK (UK) LIMITED (07793333)
- Charges for WELLINGTON RISK (UK) LIMITED (07793333)
- More for WELLINGTON RISK (UK) LIMITED (07793333)
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) |
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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
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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
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03 Jan 2014 | CERTNM |
Company name changed ags (uk) LTD\certificate issued on 03/01/14
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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
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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 |