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WELBECK LAND (RISBOROUGH) LIMITED

Company number 06244707

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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 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
22 Jun 2015 4.71 Return of final meeting in a members' voluntary winding up
22 Jun 2015 4.68 Liquidators' statement of receipts and payments to 1 June 2015
17 Jun 2014 MR04 Satisfaction of charge 2 in full
12 Jun 2014 AD01 Registered office address changed from 23 Queen Anne Street London W1G 9DL on 12 June 2014
11 Jun 2014 4.70 Declaration of solvency
11 Jun 2014 600 Appointment of a voluntary liquidator
11 Jun 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
04 Jun 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 1
03 Jun 2014 MR05 All of the property or undertaking has been released and no longer forms part of charge 2
03 Jun 2014 MR05 All of the property or undertaking has been released and no longer forms part of charge 3
03 Jun 2014 MR04 Satisfaction of charge 1 in full
03 Jun 2014 MR05 All of the property or undertaking has been released and no longer forms part of charge 4
03 Jun 2014 MR04 Satisfaction of charge 3 in full
03 Jun 2014 MR04 Satisfaction of charge 4 in full
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Jun 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
28 Dec 2012 AA Full accounts made up to 31 March 2012
06 Jun 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
22 Dec 2011 AA Full accounts made up to 31 March 2011
07 Jun 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
30 Dec 2010 AA Full accounts made up to 31 March 2010
07 Jun 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
07 Jun 2010 CH03 Secretary's details changed for John Philip Macarthur Lee on 11 May 2010
07 Jun 2010 CH01 Director's details changed for Adrian Peter Bouch on 11 May 2010