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WELLINGTON CLOSE LIMITED

Company number 06418345

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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)
22 Jul 2016 MR04 Satisfaction of charge 3 in full
19 Jul 2016 MR04 Satisfaction of charge 4 in full
15 Jul 2016 MR01 Registration of charge 064183450005, created on 14 July 2016
23 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
12 Oct 2015 AA Accounts for a small company made up to 31 December 2014
15 Jun 2015 AUD Auditor's resignation
26 May 2015 AD01 Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 26 May 2015
10 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
08 Oct 2014 AA Accounts for a small company made up to 31 December 2013
19 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
02 Oct 2013 AA Accounts for a small company made up to 31 December 2012
07 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
14 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
18 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 4
30 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 3
22 Jun 2011 AP01 Appointment of Mr Graham Howard Hedger as a director
22 Jun 2011 TM01 Termination of appointment of Susan Todd as a director
15 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
25 Oct 2010 AA Accounts for a small company made up to 31 December 2009
24 Mar 2010 AA01 Previous accounting period extended from 30 June 2009 to 31 December 2009
16 Feb 2010 AR01 Annual return made up to 5 November 2009 with full list of shareholders