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WELLINGTON OLD CO. LIMITED

Company number 09593316

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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)
20 Nov 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Aug 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
29 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 13 June 2023	View PDF Liquidators' statement of receipts and payments to 13 June 2023 - link opens in a new window - 18 pages (18 pages)
17 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 13 June 2022	View PDF Liquidators' statement of receipts and payments to 13 June 2022 - link opens in a new window - 13 pages (13 pages)
02 Jul 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 16 pages (16 pages)
14 Jun 2021	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 16 pages (16 pages)
11 Jan 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 14 pages (14 pages)
26 Jun 2020	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
12 May 2020	MR04	Satisfaction of charge 095933160002 in full	View PDF Satisfaction of charge 095933160002 in full - link opens in a new window - 1 page (1 page)
12 May 2020	MR04	Satisfaction of charge 095933160003 in full	View PDF Satisfaction of charge 095933160003 in full - link opens in a new window - 1 page (1 page)
06 Jan 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 14 pages (14 pages)
02 Sep 2019	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
14 Aug 2019	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 9 pages (9 pages)
25 Jun 2019	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 31 pages (31 pages)
21 Jun 2019	AD01	Registered office address changed from Tait Walker, Medway House Fudan Way Teesdale Park Stockton-on-Tees TS17 6EN United Kingdom to 82 st. John Street London EC1M 4JN on 21 June 2019	View PDF Registered office address changed from Tait Walker, Medway House Fudan Way Teesdale Park Stockton-on-Tees TS17 6EN United Kingdom to 82 st. John Street London EC1M 4JN on 21 June 2019 - link opens in a new window - 2 pages (2 pages)
20 Jun 2019	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
03 Jun 2019	CS01	Confirmation statement made on 15 May 2019 with no updates	View PDF Confirmation statement made on 15 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-20 - link opens in a new window - 3 pages (3 pages)
02 Apr 2019	MR04	Satisfaction of charge 095933160001 in full	View PDF Satisfaction of charge 095933160001 in full - link opens in a new window - 1 page (1 page)
25 Mar 2019	PSC07	Cessation of Andrew Mark Harriman as a person with significant control on 1 March 2019	View PDF Cessation of Andrew Mark Harriman as a person with significant control on 1 March 2019 - link opens in a new window - 1 page (1 page)
25 Mar 2019	AP01	Appointment of Mr Simon Magnus Maxwell-Scott as a director on 1 March 2019	View PDF Appointment of Mr Simon Magnus Maxwell-Scott as a director on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
25 Mar 2019	TM01	Termination of appointment of Joshua Richard Garside as a director on 1 March 2019	View PDF Termination of appointment of Joshua Richard Garside as a director on 1 March 2019 - link opens in a new window - 1 page (1 page)
25 Mar 2019	PSC07	Cessation of Joshua Richard Garside as a person with significant control on 1 March 2019	View PDF Cessation of Joshua Richard Garside as a person with significant control on 1 March 2019 - link opens in a new window - 1 page (1 page)

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