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WELLESLEY AND RURAL INDUSTRY FINANCE LIMITED

Company number 08331620

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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)
17 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2019 DS01 Application to strike the company off the register
14 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with updates
20 Nov 2018 CH01 Director's details changed for Mr Anthony Julian Fane on 20 November 2018
20 Nov 2018 PSC04 Change of details for Mr Anthony Julian Fane as a person with significant control on 20 November 2018
20 Nov 2018 PSC04 Change of details for Mr Garret Graham Wellesley as a person with significant control on 20 November 2018
20 Nov 2018 CH01 Director's details changed for Mr Garret Graham Wellesley on 20 November 2018
24 Sep 2018 AA Micro company accounts made up to 31 December 2017
20 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
10 Nov 2017 AA Micro company accounts made up to 31 December 2016
22 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
28 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Feb 2016 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
14 Jan 2016 CH01 Director's details changed for Mr Garret Graham Wellesley on 13 January 2016
15 Jun 2015 TM01 Termination of appointment of Paul John Copson as a director on 29 May 2015
20 May 2015 AA01 Current accounting period extended from 30 June 2015 to 31 December 2015
30 Apr 2015 AP01 Appointment of Mr Paul John Copson as a director on 31 March 2015
11 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
05 Feb 2015 CH01 Director's details changed for Mr Garret Graham Wellesley on 5 February 2015
05 Feb 2015 CH01 Director's details changed for Mr Anthony Julian Fane on 5 February 2015
19 Jan 2015 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2
10 Dec 2014 AD01 Registered office address changed from 7 St John's Road Harrow Middlesex HA1 2EY to 6Th Floor St Albans House 57/59 Haymarket London SW1Y 4QX on 10 December 2014
21 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 2
21 Jan 2014 CH01 Director's details changed for Mr Anthony Julian Fane on 1 August 2013