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WELLMERE LIMITED

Company number 04997168

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jul 2019 BONA Bona Vacantia disclaimer
05 Sep 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Apr 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
23 Sep 2016 AD01 Registered office address changed from 4-5 Gough Square London EC4A 3DE to C/O Bela Partnership Ltd Rockingham House Mitchell Road Corby NN17 5AF on 23 September 2016
17 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
17 Feb 2016 TM01 Termination of appointment of Alfred William Buller as a director on 25 January 2016
25 Jan 2016 AP01 Appointment of Mr Alfred William Buller as a director on 25 January 2016
13 Jan 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
23 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
23 Feb 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
11 Feb 2015 TM01 Termination of appointment of Alfred William Buller as a director on 16 January 2015
19 Jan 2015 AP01 Appointment of Mr Alfred William Buller as a director on 15 January 2015
15 Jan 2015 AD01 Registered office address changed from 45 Bedford Row London WC1R 4LN to 4-5 Gough Square London EC4A 3DE on 15 January 2015
14 Aug 2014 TM01 Termination of appointment of James Craig Best as a director on 31 July 2014
19 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
26 Feb 2014 MR01 Registration of charge 049971680006
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
20 Feb 2014 MR01 Registration of charge 049971680005
24 Jan 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 100
15 Mar 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
08 Oct 2012 AA Full accounts made up to 30 June 2012
08 Feb 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
08 Feb 2012 AD01 Registered office address changed from Berry House 4 Berry Street London EC1V 0AA on 8 February 2012
20 Jul 2011 AA Accounts for a small company made up to 30 June 2011
04 Feb 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders