WELLINGTON A LIMITED filing history - Find and update company information

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WELLINGTON A LIMITED

Company number 07865199

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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)
02 Feb 2024	AD01	Registered office address changed from Lex House C/O Hunter Boot Ltd 17 Connaught Place London W2 2ES England to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 2 February 2024	View PDF Registered office address changed from Lex House C/O Hunter Boot Ltd 17 Connaught Place London W2 2ES England to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
02 Feb 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-01-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-01-29 - link opens in a new window - 1 page (1 page)
25 Aug 2023	TM02	Termination of appointment of Mark Lindsay Reed as a secretary on 1 March 2023	View PDF Termination of appointment of Mark Lindsay Reed as a secretary on 1 March 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	AP01	Appointment of Mr Leks Etsko Loek De Boer as a director on 17 July 2023	View PDF Appointment of Mr Leks Etsko Loek De Boer as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	TM01	Termination of appointment of Andrew Robin Lawley as a director on 18 July 2023	View PDF Termination of appointment of Andrew Robin Lawley as a director on 18 July 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	TM01	Termination of appointment of Richard James Newcombe as a director on 7 July 2023	View PDF Termination of appointment of Richard James Newcombe as a director on 7 July 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	TM01	Termination of appointment of Mauro Moretti as a director on 12 July 2023	View PDF Termination of appointment of Mauro Moretti as a director on 12 July 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	TM01	Termination of appointment of Hannah Wenche Colman as a director on 10 July 2023	View PDF Termination of appointment of Hannah Wenche Colman as a director on 10 July 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	TM01	Termination of appointment of Giles William Marshall as a director on 7 July 2023	View PDF Termination of appointment of Giles William Marshall as a director on 7 July 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	View PDF Confirmation statement made on 30 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
10 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	View PDF Confirmation statement made on 30 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
29 Mar 2021	AP03	Appointment of Mr Mark Lindsay Reed as a secretary on 25 March 2021	View PDF Appointment of Mr Mark Lindsay Reed as a secretary on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Jan 2021	AP01	Appointment of Mr Giles William Marshall as a director on 1 January 2021	View PDF Appointment of Mr Giles William Marshall as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
17 Jan 2021	TM01	Termination of appointment of Oliver Haarmann as a director on 1 January 2021	View PDF Termination of appointment of Oliver Haarmann as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2021	CS01	Confirmation statement made on 30 November 2020 with updates	View PDF Confirmation statement made on 30 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
07 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
08 Dec 2020	AP01	Appointment of Mr Richard James Newcombe as a director on 30 November 2020	View PDF Appointment of Mr Richard James Newcombe as a director on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	TM01	Termination of appointment of Timothy John Hockings as a director on 30 November 2020	View PDF Termination of appointment of Timothy John Hockings as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
05 Oct 2020	AP01	Appointment of Ms Hannah Wenche Colman as a director on 30 September 2020	View PDF Appointment of Ms Hannah Wenche Colman as a director on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	TM01	Termination of appointment of Victor Francois Robert Benazech as a director on 30 September 2020	View PDF Termination of appointment of Victor Francois Robert Benazech as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
08 Sep 2020	PSC02	Notification of Wellington B Limited as a person with significant control on 8 June 2020	View PDF Notification of Wellington B Limited as a person with significant control on 8 June 2020 - link opens in a new window - 2 pages (2 pages)

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