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WELLESLEY SECURED FUNDING LIMITED

Company number 09151623

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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 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jul 2019 DS01 Application to strike the company off the register
20 Nov 2018 CH01 Director's details changed for Mr Garret Graham Wellesley on 20 November 2018
14 Nov 2018 AA Full accounts made up to 31 December 2017
06 Sep 2018 CS01 Confirmation statement made on 29 July 2018 with updates
31 Jul 2018 PSC05 Change of details for Wellesley Group Limited as a person with significant control on 6 April 2016
06 Oct 2017 AA Full accounts made up to 31 December 2016
25 Aug 2017 CS01 Confirmation statement made on 29 July 2017 with no updates
22 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
20 Oct 2016 CS01 Confirmation statement made on 29 July 2016 with updates
18 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
22 Jul 2016 TM01 Termination of appointment of Gary Lewis Sher as a director on 4 July 2016
08 May 2016 AA Full accounts made up to 31 December 2015
07 Apr 2016 TM01 Termination of appointment of Paul Anselm Cragg as a director on 29 March 2016
14 Jan 2016 CH01 Director's details changed for Mr Garret Graham Wellesley on 13 January 2016
02 Dec 2015 TM01 Termination of appointment of Lorenzo Naldini as a director on 21 October 2015
02 Dec 2015 TM01 Termination of appointment of Anthony Julian Fane as a director on 21 October 2015
11 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1
10 Aug 2015 AP01 Appointment of Mr Gary Lewis Sher as a director on 28 July 2015
15 Jun 2015 TM01 Termination of appointment of Paul John Copson as a director on 29 May 2015
20 May 2015 AA01 Current accounting period extended from 30 June 2015 to 31 December 2015
30 Apr 2015 AP01 Appointment of Mr Paul John Copson as a director on 31 March 2015
05 Feb 2015 CH01 Director's details changed for Mr Lorenzo Naldini on 5 February 2015
05 Feb 2015 CH01 Director's details changed for Mr Garret Graham Wellesley on 5 February 2015