WELLINGTON A LIMITED

Company number 07865199

Date	Type	Description	View / Download
02 Feb 2024	AD01	Registered office address changed from Lex House C/O Hunter Boot Ltd 17 Connaught Place London W2 2ES England to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 2 February 2024	(2 pages)
02 Feb 2024	LIQ02	Statement of affairs	(8 pages)
02 Feb 2024	600	Appointment of a voluntary liquidator	(3 pages)
02 Feb 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-01-29	(1 page)
25 Aug 2023	TM02	Termination of appointment of Mark Lindsay Reed as a secretary on 1 March 2023	(1 page)
27 Jul 2023	AP01	Appointment of Mr Leks Etsko Loek De Boer as a director on 17 July 2023	(2 pages)
27 Jul 2023	TM01	Termination of appointment of Andrew Robin Lawley as a director on 18 July 2023	(1 page)
20 Jul 2023	TM01	Termination of appointment of Richard James Newcombe as a director on 7 July 2023	(1 page)
20 Jul 2023	TM01	Termination of appointment of Mauro Moretti as a director on 12 July 2023	(1 page)
20 Jul 2023	TM01	Termination of appointment of Hannah Wenche Colman as a director on 10 July 2023	(1 page)
20 Jul 2023	TM01	Termination of appointment of Giles William Marshall as a director on 7 July 2023	(1 page)
06 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	(3 pages)
18 Oct 2022	AA	Full accounts made up to 31 December 2021	(32 pages)
10 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	(3 pages)
12 Sep 2021	AA	Full accounts made up to 31 December 2020	(31 pages)
29 Mar 2021	AP03	Appointment of Mr Mark Lindsay Reed as a secretary on 25 March 2021	(2 pages)
17 Jan 2021	AP01	Appointment of Mr Giles William Marshall as a director on 1 January 2021	(2 pages)
17 Jan 2021	TM01	Termination of appointment of Oliver Haarmann as a director on 1 January 2021	(1 page)
11 Jan 2021	CS01	Confirmation statement made on 30 November 2020 with updates	(5 pages)
07 Jan 2021	AA	Full accounts made up to 31 December 2019	(28 pages)
08 Dec 2020	AP01	Appointment of Mr Richard James Newcombe as a director on 30 November 2020	(2 pages)
08 Dec 2020	TM01	Termination of appointment of Timothy John Hockings as a director on 30 November 2020	(1 page)
05 Oct 2020	AP01	Appointment of Ms Hannah Wenche Colman as a director on 30 September 2020	(2 pages)
05 Oct 2020	TM01	Termination of appointment of Victor Francois Robert Benazech as a director on 30 September 2020	(1 page)
08 Sep 2020	PSC02	Notification of Wellington B Limited as a person with significant control on 8 June 2020	(2 pages)