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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)
22 Oct 2018	REC2	Receiver's abstract of receipts and payments to 11 September 2018	View PDF Receiver's abstract of receipts and payments to 11 September 2018 - link opens in a new window - 4 pages (4 pages)
27 Sep 2018	AD01	Registered office address changed from 18a Slater Street Liverpool L1 4BS England to 12 Trident Way Blackburn BB1 3NU on 27 September 2018	View PDF Registered office address changed from 18a Slater Street Liverpool L1 4BS England to 12 Trident Way Blackburn BB1 3NU on 27 September 2018 - link opens in a new window - 1 page (1 page)
27 Sep 2018	PSC07	Cessation of Robert Richard Herbert Ware as a person with significant control on 4 April 2017	View PDF Cessation of Robert Richard Herbert Ware as a person with significant control on 4 April 2017 - link opens in a new window - 1 page (1 page)
27 Sep 2018	PSC01	Notification of Graham Wortley as a person with significant control on 4 April 2017	View PDF Notification of Graham Wortley as a person with significant control on 4 April 2017 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
26 Sep 2017	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
26 Sep 2017	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 3 pages (3 pages)
05 Apr 2017	TM01	Termination of appointment of Robert Richard Herbert Ware as a director on 4 April 2017	View PDF Termination of appointment of Robert Richard Herbert Ware as a director on 4 April 2017 - link opens in a new window - 1 page (1 page)
05 Apr 2017	AP01	Appointment of Mr Graham Wortley as a director on 4 April 2017	View PDF Appointment of Mr Graham Wortley as a director on 4 April 2017 - link opens in a new window - 2 pages (2 pages)
10 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	View PDF Confirmation statement made on 10 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
03 Feb 2017	AD01	Registered office address changed from 18a Slater Street Liverpool L1 4BS England to 18a Slater Street Liverpool L1 4BS on 3 February 2017	View PDF Registered office address changed from 18a Slater Street Liverpool L1 4BS England to 18a Slater Street Liverpool L1 4BS on 3 February 2017 - link opens in a new window - 1 page (1 page)
19 Dec 2016	AD01	Registered office address changed from 18a Slater Street Liverpool L1 4BS England to 18a Slater Street Liverpool L1 4BS on 19 December 2016	View PDF Registered office address changed from 18a Slater Street Liverpool L1 4BS England to 18a Slater Street Liverpool L1 4BS on 19 December 2016 - link opens in a new window - 1 page (1 page)
19 Dec 2016	AD01	Registered office address changed from 12 Jordan Street Liverpool L1 0BP England to 18a Slater Street Liverpool L1 4BS on 19 December 2016	View PDF Registered office address changed from 12 Jordan Street Liverpool L1 0BP England to 18a Slater Street Liverpool L1 4BS on 19 December 2016 - link opens in a new window - 1 page (1 page)
12 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1	View PDF Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Apr 2016	MR01	Registration of charge 095835440004, created on 15 March 2016	View PDF Registration of charge 095835440004, created on 15 March 2016 - link opens in a new window - 39 pages (39 pages)
05 Apr 2016	MR01	Registration of charge 095835440003, created on 15 March 2016	View PDF Registration of charge 095835440003, created on 15 March 2016 - link opens in a new window - 43 pages (43 pages)
15 Feb 2016	TM01	Termination of appointment of Liam Anthony Cullen as a director on 15 February 2016	View PDF Termination of appointment of Liam Anthony Cullen as a director on 15 February 2016 - link opens in a new window - 1 page (1 page)
15 Feb 2016	AP01	Appointment of Mr Robert Richard Herbert Ware as a director on 15 February 2016	View PDF Appointment of Mr Robert Richard Herbert Ware as a director on 15 February 2016 - link opens in a new window - 2 pages (2 pages)
24 Jun 2015	MR01	Registration of charge 095835440002, created on 5 June 2015	View PDF Registration of charge 095835440002, created on 5 June 2015 - link opens in a new window - 45 pages (45 pages)
18 Jun 2015	MR01	Registration of charge 095835440001, created on 28 May 2015	View PDF Registration of charge 095835440001, created on 28 May 2015 - link opens in a new window - 42 pages (42 pages)
11 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-05-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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