- Company Overview for WELLESLEY SECURED FUNDING LIMITED (09151623)
- Filing history for WELLESLEY SECURED FUNDING LIMITED (09151623)
- People for WELLESLEY SECURED FUNDING LIMITED (09151623)
- More for WELLESLEY SECURED FUNDING LIMITED (09151623)
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) |
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22 Oct 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
06 Aug 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 Jul 2019 | DS01 | Application to strike the company off the register | |
20 Nov 2018 | CH01 | Director's details changed for Mr Garret Graham Wellesley on 20 November 2018 | |
14 Nov 2018 | AA | Full accounts made up to 31 December 2017 | |
06 Sep 2018 | CS01 | Confirmation statement made on 29 July 2018 with updates | |
31 Jul 2018 | PSC05 | Change of details for Wellesley Group Limited as a person with significant control on 6 April 2016 | |
06 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
25 Aug 2017 | CS01 | Confirmation statement made on 29 July 2017 with no updates | |
22 Oct 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
20 Oct 2016 | CS01 | Confirmation statement made on 29 July 2016 with updates | |
18 Oct 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
22 Jul 2016 | TM01 | Termination of appointment of Gary Lewis Sher as a director on 4 July 2016 | |
08 May 2016 | AA | Full accounts made up to 31 December 2015 | |
07 Apr 2016 | TM01 | Termination of appointment of Paul Anselm Cragg as a director on 29 March 2016 | |
14 Jan 2016 | CH01 | Director's details changed for Mr Garret Graham Wellesley on 13 January 2016 | |
02 Dec 2015 | TM01 | Termination of appointment of Lorenzo Naldini as a director on 21 October 2015 | |
02 Dec 2015 | TM01 | Termination of appointment of Anthony Julian Fane as a director on 21 October 2015 | |
11 Aug 2015 | AR01 |
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
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10 Aug 2015 | AP01 | Appointment of Mr Gary Lewis Sher as a director on 28 July 2015 | |
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 | |
05 Feb 2015 | CH01 | Director's details changed for Mr Lorenzo Naldini on 5 February 2015 | |
05 Feb 2015 | CH01 | Director's details changed for Mr Garret Graham Wellesley on 5 February 2015 |