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THE WELLINGTON INN MANAGEMENT LTD

Company number 08139253

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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)
13 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
13 Jan 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 9 March 2021
24 Mar 2020 AD01 Registered office address changed from 2 Penny Black Court Barton Road Worsley Manchester M28 2PD to Xl Business Solutions Limited Premier House Bradford Road Cleckheaton BD19 3TT on 24 March 2020
23 Mar 2020 600 Appointment of a voluntary liquidator
23 Mar 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-03-10
23 Mar 2020 LIQ02 Statement of affairs
26 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with no updates
26 Apr 2019 AA Unaudited abridged accounts made up to 28 July 2018
18 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with updates
27 Apr 2018 AA Accounts for a dormant company made up to 28 July 2017
09 Nov 2017 AA Total exemption small company accounts made up to 31 July 2016
19 Aug 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
24 Jul 2017 AA01 Previous accounting period shortened from 29 July 2016 to 28 July 2016
25 Apr 2017 AA01 Previous accounting period shortened from 30 July 2016 to 29 July 2016
27 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-16
21 Sep 2016 CS01 Confirmation statement made on 11 July 2016 with updates
08 May 2016 AA Total exemption small company accounts made up to 31 July 2015
10 Dec 2015 AA Total exemption small company accounts made up to 31 July 2014
20 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1
20 Jul 2015 AP01 Appointment of Mr Oliver Rudi Lipson as a director on 31 March 2015
20 Jul 2015 TM01 Termination of appointment of Daniel-Thomas Lloyd as a director on 31 March 2015
28 Apr 2015 AA01 Previous accounting period shortened from 31 July 2014 to 30 July 2014
09 Feb 2015 AA Accounts for a dormant company made up to 31 July 2013
10 Dec 2014 MR01 Registration of charge 081392530001, created on 5 December 2014