WELN1 LIMITED filing history - Find and update company information

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WELN1 LIMITED

Company number 09355388

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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)
11 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 22 May 2019	View PDF Liquidators' statement of receipts and payments to 22 May 2019 - link opens in a new window - 12 pages (12 pages)
11 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
09 Jan 2019	AD01	Registered office address changed from Broadgate Tower 20 Primrose Street London EC2A 2EW England to 55 Baker Street London W1U 7EU on 9 January 2019	View PDF Registered office address changed from Broadgate Tower 20 Primrose Street London EC2A 2EW England to 55 Baker Street London W1U 7EU on 9 January 2019 - link opens in a new window - 2 pages (2 pages)
04 Jan 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-04 - link opens in a new window - 1 page (1 page)
05 Nov 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	CERTNM	Company name changed windward enterprises LTD\certificate issued on 28/08/18 CONNOT ‐ Change of name notice	View PDF Company name changed windward enterprises LTD\certificate issued on 28/08/18 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
28 Feb 2018	PSC04	Change of details for Mr Oliver James Millican as a person with significant control on 29 November 2017	View PDF Change of details for Mr Oliver James Millican as a person with significant control on 29 November 2017 - link opens in a new window - 2 pages (2 pages)
28 Feb 2018	CH01	Director's details changed for Mr Oliver James Millican on 29 November 2017	View PDF Director's details changed for Mr Oliver James Millican on 29 November 2017 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with no updates	View PDF Confirmation statement made on 15 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	View PDF Confirmation statement made on 15 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Nov 2016	AD01	Registered office address changed from , Central Square Forth Street, Newcastle upon Tyne, NE1 3PJ to Broadgate Tower 20 Primrose Street London EC2A 2EW on 4 November 2016	View PDF Registered office address changed from , Central Square Forth Street, Newcastle upon Tyne, NE1 3PJ to Broadgate Tower 20 Primrose Street London EC2A 2EW on 4 November 2016 - link opens in a new window - 1 page (1 page)
03 Nov 2016	TM02	Termination of appointment of Brodies Secretarial Services Limited as a secretary on 20 September 2016	View PDF Termination of appointment of Brodies Secretarial Services Limited as a secretary on 20 September 2016 - link opens in a new window - 1 page (1 page)
03 Nov 2016	AP04	Appointment of Dm Company Services (London) Limited as a secretary on 20 October 2016	View PDF Appointment of Dm Company Services (London) Limited as a secretary on 20 October 2016 - link opens in a new window - 2 pages (2 pages)
05 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Dec 2015	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1	View PDF Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1 - link opens in a new window - 4 pages (4 pages)
15 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-15 GBP 1	View PDF Incorporation Statement of capital on 2014-12-15 GBP 1 - link opens in a new window - 41 pages (41 pages)

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