WELKIN AND MERAKI LONDON CITY FENCHURCH STREET STATION LTD

Company number 12257959

Date	Type	Description	View / Download
21 Nov 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Sep 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Aug 2023	DS01	Application to strike the company off the register	(3 pages)
15 Aug 2023	PSC05	Change of details for Industrious International Ltd as a person with significant control on 11 April 2023	(2 pages)
15 Aug 2023	CH01	Director's details changed for Justin David Stewart on 11 April 2023	(2 pages)
15 Aug 2023	CH01	Director's details changed for Jamie John Hodari on 11 April 2023	(2 pages)
11 Apr 2023	AD01	Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ on 11 April 2023	(1 page)
30 Dec 2022	PSC07	Cessation of Jonas Marcel Dhaenens as a person with significant control on 3 May 2022	(1 page)
30 Dec 2022	PSC07	Cessation of Alain Raymond Brosse as a person with significant control on 3 May 2022	(1 page)
30 Dec 2022	PSC02	Notification of Industrious International Ltd as a person with significant control on 3 May 2022	(2 pages)
30 Dec 2022	AD01	Registered office address changed from 2 Chestnut Road Kingston upon Thames KT2 5AP England to 2 Temple Back East Temple Quay Bristol BS1 6EG on 30 December 2022	(1 page)
30 Dec 2022	TM01	Termination of appointment of Tipping Point S.A.R.L. as a director on 30 December 2022	(1 page)
30 Dec 2022	TM01	Termination of appointment of Alain Raymond Brosse as a director on 30 December 2022	(1 page)
30 Dec 2022	AP01	Appointment of Justin David Stewart as a director on 30 December 2022	(2 pages)
30 Dec 2022	AP01	Appointment of Jamie John Hodari as a director on 30 December 2022	(2 pages)
15 Nov 2022	CS01	Confirmation statement made on 11 October 2022 with updates	(3 pages)
13 Aug 2022	AD01	Registered office address changed from 31 Willoughby Road Kingston upon Thames KT2 6LN England to 2 Chestnut Road Kingston upon Thames KT2 5AP on 13 August 2022	(1 page)
03 Nov 2021	AA	Accounts for a dormant company made up to 31 October 2021	(2 pages) Download iXBRL
03 Nov 2021	CS01	Confirmation statement made on 11 October 2021 with no updates	(3 pages)
22 Jul 2021	AA	Accounts for a dormant company made up to 31 October 2020	(6 pages) Download iXBRL
09 Mar 2021	CH02	Director's details changed for Tipping Point S.A.R.L. on 25 February 2021	(3 pages)
18 Dec 2020	AD01	Registered office address changed from , Ranjeev Kumar Watson Farley & Williams, 15 Appold Street, London, United Kingdom, EC2A 2HB, United Kingdom to 31 Willoughby Road Kingston upon Thames KT2 6LN on 18 December 2020	(1 page)
22 Oct 2020	CS01	Confirmation statement made on 11 October 2020 with updates	(3 pages)
12 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-10-12 GBP 100	(26 pages)