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WELLINGTON (STOKE) LIMITED

Company number 11170611

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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 Nov 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 - 23 pages (23 pages)
16 Jul 2024	LIQ03	Liquidators' statement of receipts and payments to 19 June 2024	View PDF Liquidators' statement of receipts and payments to 19 June 2024 - link opens in a new window - 21 pages (21 pages)
24 Jul 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-06-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-06-20 - link opens in a new window - 1 page (1 page)
24 Jul 2023	LIQ03	Liquidators' statement of receipts and payments to 19 June 2023	View PDF Liquidators' statement of receipts and payments to 19 June 2023 - link opens in a new window - 22 pages (22 pages)
28 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Co wind up 20/06/2022	View PDF Resolutions RES13 ‐ Co wind up 20/06/2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	AD01	Registered office address changed from The Wellington 369 London Road Stoke on Trent Staffordshire ST4 5AN United Kingdom to 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA on 28 June 2022	View PDF Registered office address changed from The Wellington 369 London Road Stoke on Trent Staffordshire ST4 5AN United Kingdom to 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
28 Jun 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Jun 2021	CS01	Confirmation statement made on 18 June 2021 with no updates	View PDF Confirmation statement made on 18 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Jul 2020	CS01	Confirmation statement made on 18 June 2020 with no updates	View PDF Confirmation statement made on 18 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Jun 2019	CS01	Confirmation statement made on 18 June 2019 with updates	View PDF Confirmation statement made on 18 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2018	AA01	Current accounting period extended from 31 May 2019 to 31 July 2019	View PDF Current accounting period extended from 31 May 2019 to 31 July 2019 - link opens in a new window - 1 page (1 page)
17 Aug 2018	AA	Accounts for a dormant company made up to 31 May 2018	View PDF Accounts for a dormant company made up to 31 May 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Jul 2018	AA01	Previous accounting period shortened from 31 January 2019 to 31 May 2018	View PDF Previous accounting period shortened from 31 January 2019 to 31 May 2018 - link opens in a new window - 1 page (1 page)
18 Jun 2018	PSC01	Notification of Jonathan Murdo Macleod Bate as a person with significant control on 9 February 2018	View PDF Notification of Jonathan Murdo Macleod Bate as a person with significant control on 9 February 2018 - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	CS01	Confirmation statement made on 18 June 2018 with updates	View PDF Confirmation statement made on 18 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
18 Jun 2018	PSC07	Cessation of Terence Murdo Macleod Bate as a person with significant control on 9 February 2018	View PDF Cessation of Terence Murdo Macleod Bate as a person with significant control on 9 February 2018 - link opens in a new window - 1 page (1 page)
14 Feb 2018	TM01	Termination of appointment of Terence Murdo Macleod Bate as a director on 9 February 2018	View PDF Termination of appointment of Terence Murdo Macleod Bate as a director on 9 February 2018 - link opens in a new window - 1 page (1 page)
14 Feb 2018	AP01	Appointment of Mr Jonathan Murdo Macleod Bate as a director on 9 February 2018	View PDF Appointment of Mr Jonathan Murdo Macleod Bate as a director on 9 February 2018 - link opens in a new window - 2 pages (2 pages)
25 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-25 GBP 100 - link opens in a new window - 25 pages (25 pages)

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WELLINGTON (STOKE) LIMITED

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