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32 WELLINGTON LIMITED

Company number 09583544

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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)
07 Apr 2020 AP01 Appointment of Mr David Yemiesibo Derefaka as a director on 6 April 2020
13 Mar 2020 AA Micro company accounts made up to 31 May 2018
13 Mar 2020 AD01 Registered office address changed from Flat 4 Carnatic Road Liverpool L18 8BF England to 9 Mildenhall Way Liverpool L25 2SR on 13 March 2020
13 Mar 2020 PSC07 Cessation of David Yemiesibo Derefaka as a person with significant control on 13 March 2020
13 Mar 2020 PSC01 Notification of David Lance Bowers as a person with significant control on 13 March 2020
13 Mar 2020 TM01 Termination of appointment of David Yemiesibo Derefaka as a director on 13 March 2020
13 Mar 2020 AP01 Appointment of Mr David Lance Bowers as a director on 13 March 2020
11 Oct 2019 MR04 Satisfaction of charge 095835440002 in full
11 Oct 2019 MR04 Satisfaction of charge 095835440001 in full
11 Oct 2019 MR04 Satisfaction of charge 095835440004 in full
11 Oct 2019 MR04 Satisfaction of charge 095835440003 in full
02 Apr 2019 MR01 Registration of charge 095835440005, created on 22 March 2019
02 Apr 2019 MR01 Registration of charge 095835440006, created on 22 March 2019
02 Apr 2019 MR01 Registration of charge 095835440007, created on 22 March 2019
02 Apr 2019 MR01 Registration of charge 095835440008, created on 22 March 2019
28 Feb 2019 CS01 Confirmation statement made on 10 February 2019 with updates
29 Oct 2018 TM01 Termination of appointment of Graham Arthur Wortley as a director on 29 October 2018
29 Oct 2018 PSC07 Cessation of Graham Arthur Wortley as a person with significant control on 29 October 2018
26 Oct 2018 AD01 Registered office address changed from 12 Trident Way Blackburn BB1 3NU England to Flat 4 Carnatic Road Liverpool L18 8BF on 26 October 2018
26 Oct 2018 PSC04 Change of details for Mr David Yemiesibo Derefaka as a person with significant control on 26 October 2018
26 Oct 2018 CH01 Director's details changed for Mr David Yemiesibo Derefaka on 26 October 2018
26 Oct 2018 PSC01 Notification of David Yemiesibo Derefaka as a person with significant control on 26 October 2018
26 Oct 2018 AP01 Appointment of Mr David Yemiesibo Derefaka as a director on 26 October 2018
26 Oct 2018 CS01 Confirmation statement made on 10 February 2018 with updates
24 Oct 2018 AA Micro company accounts made up to 31 May 2017