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WELLESLEY GROUP INVESTORS LIMITED

Company number 08478238

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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)
09 Jan 2023 AA Group of companies' accounts made up to 31 December 2021
22 Dec 2022 MR01 Registration of charge 084782380001, created on 8 December 2022
08 Aug 2022 CS01 Confirmation statement made on 5 August 2022 with updates
04 Aug 2022 RP04CS01 Second filing of Confirmation Statement dated 8 April 2022
13 Jul 2022 SH19 Statement of capital on 13 July 2022
  • GBP 2,576,520.00
13 Jul 2022 SH20 Statement by Directors
13 Jul 2022 CAP-SS Solvency Statement dated 17/05/22
13 Jul 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Jul 2022 DISS40 Compulsory strike-off action has been discontinued
12 Jul 2022 CS01 Confirmation statement made on 8 April 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 04/08/2022
05 Jul 2022 GAZ1 First Gazette notice for compulsory strike-off
30 May 2022 SH02 Statement of capital on 23 May 2022
  • GBP 2,688,575.10
22 Apr 2022 SH19 Statement of capital on 22 April 2022
  • GBP 2,706,075.1
02 Jan 2022 TM01 Termination of appointment of James Mailor Wilson as a director on 31 December 2021
11 Nov 2021 SH20 Statement by Directors
11 Nov 2021 CAP-SS Solvency Statement dated 06/01/21
11 Nov 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
20 Sep 2021 SH20 Statement by Directors
22 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with updates
04 Mar 2021 AD01 Registered office address changed from 6th Floor St Albans House 57/59 Haymarket London SW1Y 4QX to 483 Green Lanes London N13 4BS on 4 March 2021
12 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
22 Oct 2020 AA Group of companies' accounts made up to 31 December 2018
16 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with updates
11 Mar 2020 CH01 Director's details changed for Mr. Andrew Joseph John Turnbull on 10 March 2020