WELLINGTON PLACE GENERAL PARTNER LIMITED filing history - Find and update company information

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WELLINGTON PLACE GENERAL PARTNER LIMITED

Company number 05483274

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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)
12 Jan 2024	AD02	Register inspection address has been changed to Sixth Floor 150 Cheapside London EC2V 6ET	View PDF Register inspection address has been changed to Sixth Floor 150 Cheapside London EC2V 6ET - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	AD01	Registered office address changed from Sixth Floor, 150 Cheapside London EC2V 6ET England to C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2A 1AG on 22 December 2023	View PDF Registered office address changed from Sixth Floor, 150 Cheapside London EC2V 6ET England to C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2A 1AG on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-15 - link opens in a new window - 1 page (1 page)
20 Dec 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Nov 2023	AP01	Appointment of Ms Emily Clare Bird as a director on 17 November 2023	View PDF Appointment of Ms Emily Clare Bird as a director on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2023	AP01	Appointment of Paul James Clifford as a director on 14 July 2023	View PDF Appointment of Paul James Clifford as a director on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with no updates	View PDF Confirmation statement made on 16 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2023	TM01	Termination of appointment of Christopher Raymond Andrew Darroch as a director on 5 May 2023	View PDF Termination of appointment of Christopher Raymond Andrew Darroch as a director on 5 May 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
07 Jul 2022	CS01	Confirmation statement made on 16 June 2022 with no updates	View PDF Confirmation statement made on 16 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	TM01	Termination of appointment of Nicholas John Randall as a director on 23 March 2022	View PDF Termination of appointment of Nicholas John Randall as a director on 23 March 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	TM01	Termination of appointment of James Anthony Dipple as a director on 31 March 2022	View PDF Termination of appointment of James Anthony Dipple as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
01 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
26 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with no updates	View PDF Confirmation statement made on 16 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
29 Jun 2020	CS01	Confirmation statement made on 16 June 2020 with no updates	View PDF Confirmation statement made on 16 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2020	CH01	Director's details changed for Mr Nicholas John Randall on 8 March 2019	View PDF Director's details changed for Mr Nicholas John Randall on 8 March 2019 - link opens in a new window - 2 pages (2 pages)
17 Jun 2019	CS01	Confirmation statement made on 16 June 2019 with no updates	View PDF Confirmation statement made on 16 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 33 pages (33 pages)
20 Jun 2018	CS01	Confirmation statement made on 16 June 2018 with no updates	View PDF Confirmation statement made on 16 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 28 pages (28 pages)
09 Apr 2018	CH01	Director's details changed for Mr Nicholas John Randall on 31 January 2018	View PDF Director's details changed for Mr Nicholas John Randall on 31 January 2018 - link opens in a new window - 2 pages (2 pages)
01 Mar 2018	AP01	Appointment of Mrs Kirsty Ann-Marie Wilman as a director on 16 February 2018	View PDF Appointment of Mrs Kirsty Ann-Marie Wilman as a director on 16 February 2018 - link opens in a new window - 2 pages (2 pages)

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