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WELCO METALS LIMITED

Company number 09016423

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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)
10 Sep 2024 GAZ2 Final Gazette dissolved following liquidation
10 Jun 2024 L64.07 Completion of winding up
13 Dec 2023 COCOMP Order of court to wind up
10 Aug 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
02 May 2019 TM01 Termination of appointment of Piers Henry Benedict Thomas as a director on 25 March 2019
05 Dec 2018 SH01 Statement of capital following an allotment of shares on 23 November 2018
  • GBP 200,200
10 Oct 2018 TM01 Termination of appointment of Philip Baden Watkins as a director on 10 October 2018
04 Sep 2018 CS01 Confirmation statement made on 22 August 2018 with updates
27 Jun 2018 AA Total exemption full accounts made up to 30 June 2017
22 Aug 2017 CS01 Confirmation statement made on 22 August 2017 with updates
31 Jul 2017 AA Total exemption small company accounts made up to 30 June 2016
13 Feb 2017 MR01 Registration of charge 090164230002, created on 10 February 2017
23 Jan 2017 MR04 Satisfaction of charge 090164230001 in full
19 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
23 Sep 2016 SH01 Statement of capital following an allotment of shares on 16 September 2016
  • GBP 200
16 Sep 2016 AP01 Appointment of Mr Piers Henry Benedict Thomas as a director on 1 August 2016
06 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-30
07 Jun 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
07 Jun 2016 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
29 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
19 Jun 2015 MR02 Registration of acquisition 090164230001, acquired on 28 May 2015
31 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
02 Jul 2014 AA01 Previous accounting period shortened from 30 April 2015 to 30 June 2014
29 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-29
  • GBP 100