SHP WELLINGTON LTD

Company number 13671618

Date	Type	Description	View / Download
19 Nov 2024	PSC07	Cessation of Carisbrook 2 Limited as a person with significant control on 21 March 2022	(1 page)
19 Nov 2024	PSC07	Cessation of 60 Uphill Developments Limited as a person with significant control on 21 March 2022	(1 page)
24 Oct 2024	CS01	Confirmation statement made on 10 October 2024 with no updates	(3 pages)
16 Oct 2024	LIQ01	Declaration of solvency	(5 pages)
05 Oct 2024	AD01	Registered office address changed from 25 Maddox Street London W1S 2QN England to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 5 October 2024	(3 pages)
05 Oct 2024	600	Appointment of a voluntary liquidator	(3 pages)
05 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-24	(1 page)
26 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with no updates	(3 pages)
26 Sep 2023	AA	Micro company accounts made up to 31 December 2022	(3 pages) Download iXBRL
24 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with updates	(4 pages)
24 Oct 2022	PSC02	Notification of Shp Investments 4 Limited as a person with significant control on 21 March 2022	(2 pages)
06 Sep 2022	AD01	Registered office address changed from 13 Berkeley Street London W1J 8DU United Kingdom to 25 Maddox Street London W1S 2QN on 6 September 2022	(1 page)
24 Mar 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	(1 page)
24 Mar 2022	AD01	Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 13 Berkeley Street London W1J 8DU on 24 March 2022	(1 page)
24 Mar 2022	TM01	Termination of appointment of Richard Craig Leslie as a director on 21 March 2022	(1 page)
24 Mar 2022	TM01	Termination of appointment of Spencer Adam Leslie as a director on 21 March 2022	(1 page)
24 Mar 2022	TM01	Termination of appointment of James Wheatley Andrew Jones-O'flaherty as a director on 21 March 2022	(1 page)
24 Mar 2022	AP01	Appointment of Thomas Clifford Pridmore as a director on 21 March 2022	(2 pages)
24 Mar 2022	AP01	Appointment of Andrew Joseph Dawber as a director on 21 March 2022	(2 pages)
24 Mar 2022	AP01	Appointment of Mrs Claire Louise Fahey as a director on 21 March 2022	(2 pages)
23 Mar 2022	CERTNM	Company name changed carislease (ws) LIMITED\certificate issued on 23/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-21	(3 pages)
16 Dec 2021	MR01	Registration of charge 136716180001, created on 3 December 2021	(25 pages)
26 Oct 2021	AA01	Current accounting period extended from 31 October 2022 to 31 March 2023	(1 page)
11 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-11 GBP 100	(13 pages)