WELBECK WEALTH MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/12/177 December 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 29/09/1729 September 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 08/09/178 September 2017 | REGISTERED OFFICE CHANGED ON 08/09/2017 FROM RESOLVE PARTNERS LIMITED 48 WARWICK STREET LONDON W1B 5NL |
| 07/09/177 September 2017 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 09/08/179 August 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 14/02/1714 February 2017 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/01/2017 |
| 08/09/168 September 2016 | REGISTERED OFFICE CHANGED ON 08/09/2016 FROM C/O RESOLVE PARTNERS LIMITED ONE AMERICA SQUARE 17 CROSSWALL LONDON EC3N 2LB ENGLAND |
| 31/08/1631 August 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/07/2016 |
| 31/08/1631 August 2016 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 24/02/1624 February 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/01/2016 |
| 03/11/153 November 2015 | REGISTERED OFFICE CHANGED ON 03/11/2015 FROM C/O RESOLVE PARTNERS LLP 17 ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2LB |
| 10/09/1510 September 2015 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 07/09/157 September 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/07/2015 |
| 07/09/157 September 2015 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 05/03/155 March 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/02/2015 |
| 05/03/155 March 2015 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 08/10/148 October 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/09/2014 |
| 09/05/149 May 2014 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 07/05/147 May 2014 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 12/03/1412 March 2014 | REGISTERED OFFICE CHANGED ON 12/03/2014 FROM 510 CENTENNIAL PARK CENTENNIAL AVENUE ELSTREE HERTFORDSHIRE WD6 3FG ENGLAND |
| 11/03/1411 March 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 24/01/1424 January 2014 | APPOINTMENT TERMINATED, SECRETARY CATHERINE BOOTH |
| 22/01/1422 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE ANN ELIZABETH BOOTH / 06/01/2014 |
| 17/09/1317 September 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 02/03/132 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 27/07/1227 July 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 23/08/1123 August 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 27/08/1027 August 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 08/04/108 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/04/108 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 05/03/105 March 2010 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM 13 HIGH STREET ELSTREE HERTFORDSHIRE WD6 3EP |
| 09/10/099 October 2009 | Annual return made up to 23 July 2009 with full list of shareholders |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 07/11/087 November 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 16/01/0716 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0625 September 2006 | REGISTERED OFFICE CHANGED ON 25/09/06 FROM: ROMAN HOUSE, 13 HIGH STREET ELSTREE HERTFORDSHIRE WD6 3EP |
| 25/09/0625 September 2006 | REGISTERED OFFICE CHANGED ON 25/09/06 FROM: SUITE 5 STANMORE TOWERS 8-14 CHURCH ROAD STANMORE MIDDLESEX HA7 4AW |
| 25/09/0625 September 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 08/05/068 May 2006 | DELIVERY EXT'D 3 MTH 30/06/05 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/055 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 05/08/045 August 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04 |
| 01/07/041 July 2004 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0312 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0315 April 2003 | REGISTERED OFFICE CHANGED ON 15/04/03 FROM: 96-99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 15/04/0315 April 2003 | STRIKE-OFF ACTION DISCONTINUED |
| 11/04/0311 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 18/02/0318 February 2003 | FIRST GAZETTE |
| 11/10/0211 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0210 August 2002 | NEW DIRECTOR APPOINTED |
| 10/08/0210 August 2002 | NEW SECRETARY APPOINTED |
| 08/05/028 May 2002 | SECRETARY RESIGNED |
| 08/05/028 May 2002 | DIRECTOR RESIGNED |
| 23/07/0123 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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