WELLBURTON LTD

Company number 08137942

Date	Type	Description	View / Download
19 Sep 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Jan 2017	CS01	Confirmation statement made on 19 December 2016 with updates	(5 pages)
06 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-05	(3 pages)
26 Jan 2016	AA	Accounts for a dormant company made up to 31 July 2015	(2 pages) Download iXBRL
22 Jan 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 100	(3 pages)
17 Jun 2015	AA	Total exemption small company accounts made up to 31 July 2014	(4 pages) Download iXBRL
17 Jun 2015	CH01	Director's details changed for Mr Andreas Stolle on 1 January 2015	(2 pages)
17 Jun 2015	SH01	Statement of capital following an allotment of shares on 30 July 2014 GBP 20,100	(3 pages)
25 Feb 2015	CERTNM	Company name changed kruger payroll services LTD\certificate issued on 25/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-24	(3 pages)
24 Feb 2015	AD01	Registered office address changed from 66 66 Birmingham Street 1St Floor Oldbury West Midlands B69 4DZ England to 66 Birmingham Street 1St Floor Oldbury West Midlands B69 4DZ on 24 February 2015	(1 page)
24 Feb 2015	AD01	Registered office address changed from 27 Colmore Row Suite 333 Birmingham West Midlands B3 2EW to 66 Birmingham Street 1St Floor Oldbury West Midlands B69 4DZ on 24 February 2015	(1 page)
24 Feb 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-02-24 GBP 100	(3 pages)
10 Jan 2014	AA	Accounts for a dormant company made up to 31 July 2013	(2 pages)
10 Jan 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 100	(3 pages)
20 Dec 2012	CERTNM	Company name changed 1ST central consulting (de) LTD\certificate issued on 20/12/12 RES15 ‐ Change company name resolution on 2012-12-19 NM01 ‐ Change of name by resolution	(3 pages)
20 Dec 2012	AR01	Annual return made up to 19 December 2012 with full list of shareholders	(3 pages)
19 Dec 2012	CH01	Director's details changed for Mr Andreas Stolle on 19 December 2012	(2 pages)
19 Dec 2012	AD01	Registered office address changed from 27 27 Colmore Row Suite 333 Birmingham West Midlands B3 2EW England on 19 December 2012	(1 page)
10 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)