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WELLBECK CAPITAL LIMITED

Company number 09178630

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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)
07 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 Oct 2019 DS01 Application to strike the company off the register
26 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with no updates
25 Mar 2019 AD01 Registered office address changed from C/O Dr C M Rochford Blackwell House Guildhall Yard London EC2V 5AE England to 17 Carlton House Terrace London SW1Y 5AH on 25 March 2019
25 Sep 2018 AA Accounts for a dormant company made up to 31 August 2018
20 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with no updates
28 Apr 2018 AA Accounts for a dormant company made up to 31 August 2017
11 Apr 2018 AD01 Registered office address changed from 1 Duchess Street Marylebone London Greater London W1W 6AU to C/O Dr C M Rochford Blackwell House Guildhall Yard London EC2V 5AE on 11 April 2018
19 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with no updates
11 Feb 2017 AA Accounts for a dormant company made up to 31 August 2016
17 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
09 Mar 2016 AA Accounts for a dormant company made up to 31 August 2015
16 Sep 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 10
06 Aug 2015 AP04 Appointment of Kac Services Limited as a secretary on 30 July 2015
15 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-15
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)