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WELLMAN DEFENCE LIMITED

Company number 08035560

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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)
06 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
13 Apr 2021 DS01 Application to strike the company off the register
04 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
01 May 2020 CS01 Confirmation statement made on 18 April 2020 with no updates
05 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2019 CC04 Statement of company's objects
18 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
17 May 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
12 Nov 2018 AP01 Appointment of Ms Claire Louise Macpherson as a director on 12 November 2018
12 Nov 2018 TM01 Termination of appointment of Philip Cartmell as a director on 12 November 2018
26 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
23 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with no updates
11 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
03 May 2017 CS01 Confirmation statement made on 18 April 2017 with updates
15 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
26 Apr 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
17 Mar 2016 AP01 Appointment of Mr Derren Mark Stroud as a director on 1 March 2016
01 Feb 2016 AP01 Appointment of Mr Philip Cartmell as a director on 1 February 2016
01 Feb 2016 TM01 Termination of appointment of Mark Stephen Crawford as a director on 1 February 2016
25 Sep 2015 AD01 Registered office address changed from Technology Centre 683-685 Stirling Road Slough Berkshire SL1 4st to A2/1064 Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX on 25 September 2015
09 Jul 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1
25 Feb 2015 TM02 Termination of appointment of Michael John Webb as a secretary on 1 February 2015
25 Feb 2015 AP03 Appointment of Ms Claire Louise Macpherson as a secretary on 1 February 2015
17 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014