WELLIAN HOLDINGS LIMITED

07839033
THE SHARD 32 LONDON BRIDGE STREET LONDON UNITED KINGDOM SE1 9SG

Documents

Documents
Date Category Description Pages
24 Aug 2017 gazette Gazette Dissolved Liquidation 1 Buy now
24 May 2017 insolvency Liquidation Voluntary Members Return Of Final Meeting 18 Buy now
27 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
26 Jan 2017 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
26 Jan 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
26 Jan 2017 resolution Resolution 1 Buy now
04 Jan 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Oct 2016 gazette Gazette Notice Compulsory 1 Buy now
31 May 2016 officers Termination of appointment of secretary (Mick Fitzgerald) 1 Buy now
31 May 2016 officers Appointment of secretary (Mr Alan Richard Durrant) 2 Buy now
31 May 2016 officers Termination of appointment of director (Christopher John Mayo) 1 Buy now
31 May 2016 officers Termination of appointment of director (Mick Fitzgerald) 1 Buy now
15 Apr 2016 officers Termination of appointment of director (Michael John Subert) 1 Buy now
02 Mar 2016 capital Return of Allotment of shares 3 Buy now
01 Mar 2016 capital Return of Allotment of shares 3 Buy now
29 Dec 2015 mortgage Statement of satisfaction of a charge 4 Buy now
14 Dec 2015 capital Return of Allotment of shares 4 Buy now
10 Nov 2015 auditors Auditors Resignation Company 1 Buy now
10 Nov 2015 annual-return Annual Return 8 Buy now
20 Oct 2015 accounts Annual Accounts 13 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 capital Return of Allotment of shares 3 Buy now
17 Dec 2014 accounts Annual Accounts 13 Buy now
11 Nov 2014 annual-return Annual Return 7 Buy now
13 Jan 2014 change-of-name Certificate Change Of Name Company 2 Buy now
13 Jan 2014 change-of-name Change Of Name Notice 2 Buy now
12 Nov 2013 annual-return Annual Return 7 Buy now
19 Sep 2013 officers Appointment of secretary (Mr Mick Fitzgerald) 1 Buy now
12 Aug 2013 accounts Annual Accounts 14 Buy now
31 Jan 2013 officers Appointment of director (Mr Christopher John Mayo) 2 Buy now
31 Jan 2013 officers Appointment of director (Mr Michael John Subert) 2 Buy now
29 Nov 2012 annual-return Annual Return 3 Buy now
29 Nov 2012 officers Appointment of director (Mr Eric Clapton) 2 Buy now
27 Jun 2012 accounts Change Account Reference Date Company Current Extended 3 Buy now
31 Dec 2011 mortgage Particulars of a mortgage or charge 5 Buy now
08 Nov 2011 incorporation Incorporation Company 44 Buy now