WELLIAN INVESTMENT SOLUTIONS LIMITED

04280232
C/O HAWKSMOOR INVESTMENT MANGEMENT - 17,DIX'S FIELD EXETER ENGLAND EX1 1QA

Documents

Documents
Date Category Description Pages
24 Dec 2024 gazette Gazette Dissolved Voluntary 1 Buy now
08 Oct 2024 gazette Gazette Notice Voluntary 1 Buy now
27 Sep 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
02 Jun 2024 accounts Annual Accounts 22 Buy now
23 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jan 2024 capital Statement of capital (Section 108) 5 Buy now
04 Jan 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 Jan 2024 insolvency Solvency Statement dated 21/12/23 1 Buy now
04 Jan 2024 resolution Resolution 2 Buy now
09 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2023 accounts Annual Accounts 25 Buy now
23 May 2022 accounts Annual Accounts 27 Buy now
18 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Mar 2022 officers Termination of appointment of director (Chris John Mayo) 1 Buy now
23 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
30 Apr 2021 accounts Annual Accounts 30 Buy now
09 Feb 2021 officers Termination of appointment of secretary (Mark Phillip Howard) 1 Buy now
04 Nov 2020 accounts Annual Accounts 23 Buy now
29 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Apr 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
16 Aug 2019 officers Appointment of secretary (Mr Mark Phillip Howard) 2 Buy now
15 Aug 2019 officers Termination of appointment of director (Mick Fitzgerald) 1 Buy now
15 Aug 2019 officers Termination of appointment of secretary (Michael Fitzgerald) 1 Buy now
07 Aug 2019 accounts Annual Accounts 22 Buy now
30 May 2019 incorporation Memorandum Articles 9 Buy now
30 May 2019 resolution Resolution 4 Buy now
13 May 2019 mortgage Registration of a charge 42 Buy now
01 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2018 accounts Annual Accounts 22 Buy now
30 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Dec 2017 capital Return of Allotment of shares 3 Buy now
20 Jul 2017 accounts Annual Accounts 25 Buy now
06 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Oct 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
06 Oct 2016 capital Statement of capital (Section 108) 3 Buy now
06 Oct 2016 insolvency Solvency Statement dated 06/10/16 1 Buy now
06 Oct 2016 resolution Resolution 1 Buy now
05 Aug 2016 accounts Annual Accounts 30 Buy now
05 May 2016 annual-return Annual Return 5 Buy now
15 Apr 2016 officers Termination of appointment of director (Michael John Subert) 1 Buy now
15 Mar 2016 resolution Resolution 2 Buy now
10 Mar 2016 document-replacement Second Filing Of Form With Form Type 6 Buy now
08 Mar 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 21 Buy now
08 Mar 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 21 Buy now
08 Mar 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 21 Buy now
08 Mar 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 21 Buy now
25 Feb 2016 capital Return of Allotment of shares 4 Buy now
23 Feb 2016 document-replacement Second Filing Of Form With Form Type 6 Buy now
22 Feb 2016 document-replacement Second Filing Of Form With Form Type 6 Buy now
29 Dec 2015 mortgage Statement of satisfaction of a charge 4 Buy now
29 Dec 2015 mortgage Statement of satisfaction of a charge 4 Buy now
23 Dec 2015 auditors Auditors Resignation Company 2 Buy now
14 Dec 2015 capital Return of Allotment of shares 5 Buy now
09 Dec 2015 auditors Auditors Resignation Company 1 Buy now
10 Nov 2015 auditors Auditors Resignation Company 1 Buy now
20 Oct 2015 accounts Annual Accounts 23 Buy now
07 Oct 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
26 Aug 2015 officers Appointment of director (Mr Mick Fitzgerald) 2 Buy now
29 Jul 2015 officers Termination of appointment of director (Karen Linda Vidler) 1 Buy now
29 Jul 2015 officers Appointment of director (Mr Richard Peter Philbin) 2 Buy now
29 Jul 2015 officers Appointment of director (Mr Alan Richard Durrant) 2 Buy now
08 Jun 2015 officers Termination of appointment of director (Eric Clapton) 1 Buy now
28 Apr 2015 annual-return Annual Return 7 Buy now
28 Apr 2015 capital Return of Allotment of shares 4 Buy now
17 Dec 2014 accounts Annual Accounts 22 Buy now
09 Sep 2014 annual-return Annual Return 7 Buy now
09 Sep 2014 officers Change of particulars for director (Mr Christopher John Mayo) 2 Buy now
27 Dec 2013 change-of-name Certificate Change Of Name Company 2 Buy now
27 Dec 2013 change-of-name Change Of Name Notice 2 Buy now
23 Oct 2013 change-of-name Certificate Change Of Name Company 3 Buy now
22 Oct 2013 change-of-name Certificate Change Of Name Company 3 Buy now
21 Oct 2013 change-of-name Certificate Change Of Name Company 2 Buy now
21 Oct 2013 change-of-name Change Of Name Notice 2 Buy now
30 Sep 2013 annual-return Annual Return 7 Buy now
12 Aug 2013 accounts Annual Accounts 23 Buy now
25 Jul 2013 capital Return of Allotment of shares 5 Buy now
22 Mar 2013 officers Appointment of secretary (Mr Michael Fitzgerald) 2 Buy now
31 Jan 2013 officers Termination of appointment of secretary (Simon Miller) 1 Buy now
31 Jan 2013 officers Appointment of director (Mr Michael John Subert) 2 Buy now
19 Sep 2012 annual-return Annual Return 6 Buy now
02 Aug 2012 accounts Annual Accounts 20 Buy now
04 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 May 2012 officers Appointment of director (Mr Eric Clapton) 2 Buy now
10 Jan 2012 annual-return Annual Return 10 Buy now
10 Jan 2012 annual-return Annual Return 10 Buy now
09 Jan 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
09 Jan 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
21 Sep 2011 accounts Annual Accounts 19 Buy now
20 Sep 2011 change-of-name Certificate Change Of Name Company 2 Buy now
20 Sep 2011 change-of-name Change Of Name Notice 2 Buy now
12 Sep 2011 annual-return Annual Return 5 Buy now
19 Mar 2011 mortgage Particulars of a mortgage or charge 5 Buy now
14 Dec 2010 accounts Annual Accounts 18 Buy now