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WELCOME CHINESE HOLDINGS LTD

Company number 12059407

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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)
31 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Jul 2023	WU15	Notice of final account prior to dissolution	View PDF Notice of final account prior to dissolution - link opens in a new window - 18 pages (18 pages)
15 Nov 2022	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 20 pages (20 pages)
16 Nov 2021	COCOMP	Order of court to wind up
16 Nov 2021	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	AD01	Registered office address changed from Flat 2 Meryton House Longbourn Windsor Berks SL4 3TW United Kingdom to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 11 November 2021	View PDF Registered office address changed from Flat 2 Meryton House Longbourn Windsor Berks SL4 3TW United Kingdom to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Jun 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
02 Jun 2021	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 28 pages (28 pages)
02 Jun 2021	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
02 Jun 2021	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
09 Jul 2020	CS01	Confirmation statement made on 9 July 2020 with updates	View PDF Confirmation statement made on 9 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2020	CS01	Confirmation statement made on 18 June 2020 with updates	View PDF Confirmation statement made on 18 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2020	SH07	Cancellation of shares by a PLC. Statement of capital on 26 February 2020 GBP 1,000,000.00	View PDF Cancellation of shares by a PLC. Statement of capital on 26 February 2020 GBP 1,000,000.00 - link opens in a new window - 6 pages (6 pages)
13 Feb 2020	CH01	Director's details changed for Mr Sergio Fazzini on 12 February 2020	View PDF Director's details changed for Mr Sergio Fazzini on 12 February 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2019	SH01	Statement of capital following an allotment of shares on 5 November 2019 GBP 1,250,000	View PDF Statement of capital following an allotment of shares on 5 November 2019 GBP 1,250,000 - link opens in a new window - 3 pages (3 pages)
11 Nov 2019	TM01	Termination of appointment of Elaine New as a director on 5 November 2019	View PDF Termination of appointment of Elaine New as a director on 5 November 2019 - link opens in a new window - 1 page (1 page)
06 Nov 2019	AP01	Appointment of Mr Sergio Fazzini as a director on 31 October 2019	View PDF Appointment of Mr Sergio Fazzini as a director on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
29 Oct 2019	SH01	Statement of capital following an allotment of shares on 29 October 2019 GBP 1,000,000	View PDF Statement of capital following an allotment of shares on 29 October 2019 GBP 1,000,000 - link opens in a new window - 3 pages (3 pages)
23 Sep 2019	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 7 pages (7 pages)
23 Sep 2019	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
23 Sep 2019	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
23 Sep 2019	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 31 pages (31 pages)
23 Sep 2019	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 2 pages (2 pages)

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