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WELLSPRING HOLDINGS LTD

Company number 09968963

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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)
19 Oct 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Oct 2019 TM01 Termination of appointment of Florin Daniel Popescu as a director on 25 October 2019
26 Oct 2019 PSC07 Cessation of Florin Daniel Popescu as a person with significant control on 25 October 2019
06 Jul 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
23 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-22
22 May 2018 CS01 Confirmation statement made on 24 January 2018 with updates
22 May 2018 PSC04 Change of details for Mr Florin Daniel Popescu as a person with significant control on 22 May 2018
22 May 2018 CH01 Director's details changed for Mr Florin Daniel Popescu on 22 May 2018
22 May 2018 AD01 Registered office address changed from 672 Sidcup Road London SE9 3AL England to 212 Reigate Road Bromley BR1 5JW on 22 May 2018
13 Nov 2017 AA Accounts for a dormant company made up to 31 January 2017
11 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-10
24 May 2017 CS01 Confirmation statement made on 24 January 2017 with updates
24 May 2017 AD01 Registered office address changed from 65 Overton Drive London E11 2LW United Kingdom to 672 Sidcup Road London SE9 3AL on 24 May 2017
20 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-19
25 Jan 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-01-25
  • GBP 100