THE WELLINGTON (WHITBY) LIMITED

Company number 08094152

Date	Type	Description	View / Download
31 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Dec 2019	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
03 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Nov 2019	DS01	Application to strike the company off the register	(3 pages)
21 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with no updates	(3 pages)
27 Dec 2018	AA	Total exemption full accounts made up to 30 March 2018	(8 pages) Download iXBRL
28 Nov 2018	AD01	Registered office address changed from Magma House, 16 Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ to 18 Flowergate Whitby YO21 3BA on 28 November 2018	(1 page)
23 Aug 2018	TM01	Termination of appointment of Adam Robert Hugh Morrison as a director on 20 August 2018	(1 page)
15 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with no updates	(3 pages)
29 Mar 2018	AA	Total exemption full accounts made up to 30 March 2017	(10 pages) Download iXBRL
30 Dec 2017	AA01	Previous accounting period shortened from 31 March 2017 to 30 March 2017	(1 page)
16 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	(7 pages)
09 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
17 Dec 2016	CH01	Director's details changed for Mr Adam Morrison on 8 December 2016	(3 pages)
03 Aug 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-08-03 GBP 2	(6 pages)
14 Apr 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 Apr 2016	SH08	Change of share class name or designation	(2 pages)
14 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Other company business 23/03/2016 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(46 pages)
10 Feb 2016	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
16 Jun 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 2	(4 pages)
13 May 2015	AD01	Registered office address changed from 7 the Wellington 7 Wellington Road Whitby North Yorkshire YO21 1DY to Magma House, 16 Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ on 13 May 2015	(1 page)
06 Mar 2015	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
02 Mar 2015	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
30 Dec 2014	SH01	Statement of capital following an allotment of shares on 13 December 2014 GBP 2.00	(4 pages)
30 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares allotment 13/12/2014	(2 pages)