WELLINGTON B LIMITED

07865038
LEX HOUSE 17 CONNAUGHT PLACE LONDON ENGLAND W2 2ES

Documents

Documents
Date Category Description Pages
07 May 2024 gazette Gazette Dissolved Compulsory 1 Buy now
12 Mar 2024 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
20 Feb 2024 gazette Gazette Notice Compulsory 1 Buy now
25 Aug 2023 officers Termination of appointment of secretary (Mark Lindsay Reed) 1 Buy now
14 Aug 2023 resolution Resolution 3 Buy now
04 Aug 2023 incorporation Memorandum Articles 32 Buy now
27 Jul 2023 officers Appointment of director (Mr Leks Etsko Loek De Boer) 2 Buy now
27 Jul 2023 officers Termination of appointment of director (Andrew Robin Lawley) 1 Buy now
20 Jul 2023 officers Termination of appointment of director (Richard James Newcombe) 1 Buy now
20 Jul 2023 officers Termination of appointment of director (Mauro Moretti) 1 Buy now
20 Jul 2023 officers Termination of appointment of director (Giles William Marshall) 1 Buy now
20 Jul 2023 officers Termination of appointment of director (Hannah Wenche Colman) 1 Buy now
11 Jan 2023 incorporation Memorandum Articles 32 Buy now
11 Jan 2023 resolution Resolution 3 Buy now
05 Jan 2023 change-of-constitution Statement Of Companys Objects 3 Buy now
06 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2022 accounts Annual Accounts 60 Buy now
07 Feb 2022 capital Return of Allotment of shares 8 Buy now
10 Dec 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
12 Sep 2021 accounts Annual Accounts 59 Buy now
14 May 2021 incorporation Memorandum Articles 32 Buy now
14 May 2021 resolution Resolution 3 Buy now
29 Mar 2021 officers Appointment of secretary (Mr Mark Lindsay Reed) 2 Buy now
18 Jan 2021 insolvency Solvency Statement dated 14/12/20 5 Buy now
18 Jan 2021 resolution Resolution 4 Buy now
17 Jan 2021 officers Termination of appointment of director (Oliver Haarmann) 1 Buy now
17 Jan 2021 officers Appointment of director (Mr Giles William Marshall) 2 Buy now
11 Jan 2021 confirmation-statement Confirmation Statement With Updates 9 Buy now
07 Jan 2021 accounts Annual Accounts 60 Buy now
08 Dec 2020 officers Appointment of director (Mr Richard James Newcombe) 2 Buy now
08 Dec 2020 officers Termination of appointment of director (Timothy John Hockings) 1 Buy now
05 Oct 2020 officers Appointment of director (Ms Hannah Wenche Colman) 2 Buy now
05 Oct 2020 officers Termination of appointment of director (Victor Francois Robert Benazech) 1 Buy now
28 Jul 2020 resolution Resolution 8 Buy now
28 Jul 2020 incorporation Memorandum Articles 30 Buy now
20 Jul 2020 capital Notice of name or other designation of class of shares 2 Buy now
06 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jul 2020 officers Appointment of director (Mr Timothy John Hockings) 2 Buy now
06 Jul 2020 officers Appointment of director (Mr Victor Francois Robert Benazech) 2 Buy now
06 Jul 2020 officers Appointment of director (Mr Mauro Moretti) 2 Buy now
06 Jul 2020 officers Appointment of director (Mr Andrew Robin Lawley) 2 Buy now
06 Jul 2020 officers Termination of appointment of director (Meghan Roach) 1 Buy now
06 Jul 2020 officers Termination of appointment of director (Peter Joseph John Mullen) 1 Buy now
06 Jul 2020 officers Termination of appointment of director (Alain Hertach) 1 Buy now
30 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jun 2020 mortgage Statement of release/cease from a charge 5 Buy now
15 Jun 2020 mortgage Statement of release/cease from a charge 5 Buy now
15 Jun 2020 mortgage Statement of release/cease from a charge 11 Buy now
15 Jun 2020 mortgage Statement of release/cease from a charge 10 Buy now
28 Jan 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Oct 2019 accounts Annual Accounts 46 Buy now
03 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2018 accounts Annual Accounts 46 Buy now
04 Jul 2018 officers Change of particulars for director (Meghan Roach) 2 Buy now
04 Jul 2018 officers Appointment of director (Mr. Alain Hertach) 2 Buy now
04 Jul 2018 officers Termination of appointment of director (Fredrik Henzler) 1 Buy now
03 Jul 2018 mortgage Registration of a charge 39 Buy now
03 Jul 2018 mortgage Registration of a charge 24 Buy now
04 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2017 accounts Annual Accounts 41 Buy now
25 Jan 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
03 Oct 2016 accounts Annual Accounts 42 Buy now
11 Jan 2016 resolution Resolution 49 Buy now
24 Dec 2015 annual-return Annual Return 8 Buy now
08 Oct 2015 accounts Annual Accounts 27 Buy now
24 Dec 2014 annual-return Annual Return 8 Buy now
30 Sep 2014 accounts Annual Accounts 27 Buy now
27 Dec 2013 annual-return Annual Return 8 Buy now
27 Dec 2013 address Change Sail Address Company 1 Buy now
03 Sep 2013 accounts Annual Accounts 25 Buy now
22 Apr 2013 officers Appointment of director (Mr Fredrik Henzler) 2 Buy now
22 Apr 2013 officers Termination of appointment of director (Sandra Pajarola) 1 Buy now
25 Mar 2013 officers Termination of appointment of director (Nicolo Zanotto) 1 Buy now
25 Mar 2013 officers Appointment of director (Meghan Roach) 2 Buy now
05 Jan 2013 annual-return Annual Return 8 Buy now
01 Jun 2012 officers Appointment of director (Mr Peter Joseph John Mullen) 2 Buy now
09 Feb 2012 capital Return of Allotment of shares 8 Buy now
25 Jan 2012 capital Notice of particulars of variation of rights attached to shares 2 Buy now
25 Jan 2012 capital Notice of name or other designation of class of shares 2 Buy now
25 Jan 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
25 Jan 2012 resolution Resolution 48 Buy now
25 Jan 2012 mortgage Particulars of a mortgage or charge 16 Buy now
25 Jan 2012 mortgage Particulars of a mortgage or charge 11 Buy now
13 Jan 2012 officers Termination of appointment of director (Fabrizio Zappaterra) 1 Buy now
13 Jan 2012 officers Appointment of director (Sandra Pajarola) 2 Buy now
21 Dec 2011 officers Appointment of director (Fabrizio Zappaterra) 2 Buy now
21 Dec 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Dec 2011 officers Appointment of director (Nicolo Zanotto) 2 Buy now
12 Dec 2011 officers Appointment of director (Oliver Haarmann) 2 Buy now
09 Dec 2011 officers Termination of appointment of director (Samuel Lloyd) 1 Buy now
29 Nov 2011 incorporation Incorporation Company 53 Buy now