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WELLESLEY & CO LIMITED

Company number 07981279

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Company Results (links open in a new window)
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)
05 Jun 2026 AM10 Administrator's progress report
View PDF Administrator's progress report - link opens in a new window - 18 pages (18 pages)
09 May 2026 AM07 Result of meeting of creditors
View PDF Result of meeting of creditors - link opens in a new window - 6 pages (6 pages)
08 May 2026 AM10 Administrator's progress report
View PDF Administrator's progress report - link opens in a new window - 21 pages (21 pages)
17 Mar 2026 AM19 Notice of extension of period of Administration
View PDF Notice of extension of period of Administration - link opens in a new window - 4 pages (4 pages)
26 Jun 2025 AM03 Statement of administrator's proposal
View PDF Statement of administrator's proposal - link opens in a new window - 42 pages (42 pages)
11 Jun 2025 AM02 Statement of affairs with form AM02SOA
View PDF Statement of affairs with form AM02SOA - link opens in a new window - 9 pages (9 pages)
12 May 2025 AD01 Registered office address changed from 483 Green Lanes London N13 4BS to C/O Rsm Uk Restructuring Advisory Llp 25 Farringdon Street London EC4A 4AB on 12 May 2025
View PDF Registered office address changed from 483 Green Lanes London N13 4BS to C/O Rsm Uk Restructuring Advisory Llp 25 Farringdon Street London EC4A 4AB on 12 May 2025 - link opens in a new window - 3 pages (3 pages)
12 May 2025 AM01 Appointment of an administrator
View PDF Appointment of an administrator - link opens in a new window - 4 pages (4 pages)
30 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
19 Jun 2024 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Jun 2024 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jun 2024 CS01 Confirmation statement made on 29 March 2024 with updates
View PDF Confirmation statement made on 29 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
12 Apr 2023 CS01 Confirmation statement made on 29 March 2023 with updates
View PDF Confirmation statement made on 29 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2023 PSC05 Change of details for Wellesley Group Limited as a person with significant control on 29 March 2023
View PDF Change of details for Wellesley Group Limited as a person with significant control on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
29 May 2022 CS01 Confirmation statement made on 29 March 2022 with updates
View PDF Confirmation statement made on 29 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Dec 2021 AD01 Registered office address changed from , Infinity House 14 Waterloo Road, Wolverhampton, WV1 4BS, England to 483 Green Lanes London N13 4BS on 29 December 2021
View PDF Registered office address changed from , Infinity House 14 Waterloo Road, Wolverhampton, WV1 4BS, England to 483 Green Lanes London N13 4BS on 29 December 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2021 ANNOTATION Rectified the form AD01 was removed from the public register on 16/02/2022 as it was done without the authority of the company.
13 Dec 2021 AD01 Registered office address changed from , 483 Green Lanes, London, N13 4BS, United Kingdom to Infinity House 14 Waterloo Road Wolverhampton WV1 4BS on 13 December 2021
View PDF Registered office address changed from , 483 Green Lanes, London, N13 4BS, United Kingdom to Infinity House 14 Waterloo Road Wolverhampton WV1 4BS on 13 December 2021 - link opens in a new window - 1 page (1 page)
11 Sep 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
31 Mar 2021 CS01 Confirmation statement made on 29 March 2021 with updates
View PDF Confirmation statement made on 29 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Mar 2021 TM01 Termination of appointment of James Mailor Wilson as a director on 4 March 2021
View PDF Termination of appointment of James Mailor Wilson as a director on 4 March 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021 AD01 Registered office address changed from , 6th Floor St Albans House 57/59 Haymarket, London, SW1Y 4QX to Infinity House 14 Waterloo Road Wolverhampton WV1 4BS on 5 March 2021
View PDF Registered office address changed from , 6th Floor St Albans House 57/59 Haymarket, London, SW1Y 4QX to Infinity House 14 Waterloo Road Wolverhampton WV1 4BS on 5 March 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)