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WELLWON LIMITED

Company number 11146633

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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)
02 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jan 2019 DS01 Application to strike the company off the register
View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
07 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with updates
View PDF Confirmation statement made on 7 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
07 Feb 2018 PSC01 Notification of Mark Alexander Crosier as a person with significant control on 5 February 2018
View PDF Notification of Mark Alexander Crosier as a person with significant control on 5 February 2018 - link opens in a new window - 2 pages (2 pages)
07 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 7 February 2018
View PDF Withdrawal of a person with significant control statement on 7 February 2018 - link opens in a new window - 2 pages (2 pages)
06 Feb 2018 AD01 Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to 112 Whitley Road Whitley Bay NE26 2NE on 6 February 2018
View PDF Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to 112 Whitley Road Whitley Bay NE26 2NE on 6 February 2018 - link opens in a new window - 1 page (1 page)
05 Feb 2018 AP01 Appointment of Mark Alexander Crosier as a director on 5 February 2018
View PDF Appointment of Mark Alexander Crosier as a director on 5 February 2018 - link opens in a new window - 2 pages (2 pages)
05 Feb 2018 TM01 Termination of appointment of Graham Michael Cowan as a director on 5 February 2018
View PDF Termination of appointment of Graham Michael Cowan as a director on 5 February 2018 - link opens in a new window - 1 page (1 page)
12 Jan 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-01-12
  • GBP 1
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-01-12
  • GBP 1
- link opens in a new window - 26 pages (26 pages)