Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Jul 2024 |
TM01 |
Termination of appointment of Charles Parker as a director on 21 June 2024
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11 Jun 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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14 May 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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03 May 2024 |
DS01 |
Application to strike the company off the register
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30 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with updates
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12 Jan 2024 |
PSC01 |
Notification of Charles Parker as a person with significant control on 31 December 2023
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12 Jan 2024 |
PSC07 |
Cessation of Wellstone Partners Limited as a person with significant control on 31 December 2023
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12 Jan 2024 |
TM01 |
Termination of appointment of Wellstone Partners Limited as a director on 31 December 2023
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12 Jan 2024 |
TM01 |
Termination of appointment of Olav Ellingsen as a director on 31 December 2023
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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18 May 2023 |
PSC05 |
Change of details for Wellstone Partners Limited as a person with significant control on 15 May 2023
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17 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
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17 Mar 2023 |
AD01 |
Registered office address changed from Eastlands Ii London Road Basingstoke RG21 4AW England to Castle Hill House Castle Hill Windsor SL4 1PD on 17 March 2023
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17 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2023
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17 Mar 2023 |
AD02 |
Register inspection address has been changed from Mount View Church Lane Sparsholt Winchester SO21 2NJ England to Sarum Lodge Main Road Littleton Winchester SO22 6QS
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21 Feb 2023 |
CH02 |
Director's details changed for Wellstone Partners Limited on 8 February 2023
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21 Feb 2023 |
PSC05 |
Change of details for Wellstone Partners Limited as a person with significant control on 8 February 2023
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21 Feb 2023 |
AA01 |
Previous accounting period shortened from 28 February 2023 to 31 January 2023
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02 Dec 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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15 Aug 2022 |
AP01 |
Appointment of Mr Charles Parker as a director on 2 August 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with no updates
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14 Mar 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with updates
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27 Jan 2022 |
CERTNM |
Company name changed goch engineering LIMITED\certificate issued on 27/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-26
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26 Jan 2022 |
AD02 |
Register inspection address has been changed from 78 Main Road Littleton Winchester SO22 6QJ England to Mount View Church Lane Sparsholt Winchester SO21 2NJ
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26 Jan 2022 |
AD01 |
Registered office address changed from Mount View Church Lane Sparsholt Winchester SO21 2NJ England to Eastlands Ii London Road Basingstoke RG21 4AW on 26 January 2022
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