WELBERG AUTOMATION LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/08/196 August 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/06/198 June 2019 | VOLUNTARY STRIKE OFF SUSPENDED |
| 21/05/1921 May 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/05/198 May 2019 | APPLICATION FOR STRIKING-OFF |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 11/12/1811 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 23/02/1823 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MARIA TORRES MORENO |
| 23/02/1823 February 2018 | DIRECTOR APPOINTED KRYSTELL KARINA MORENO GARCIA |
| 21/02/1821 February 2018 | APPOINTMENT TERMINATED, DIRECTOR IVAN KAUFMANN |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 20/04/1720 April 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/08/1625 August 2016 | REGISTERED OFFICE CHANGED ON 25/08/2016 FROM GROUND FLOOR RIGHT 64 PAUL STREET LONDON EC2A 4NG |
| 09/05/169 May 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/11/1519 November 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 |
| 10/04/1510 April 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/03/1516 March 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 |
| 02/02/152 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA DEL PILAR PILAR / 30/01/2015 |
| 30/01/1530 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA DEL PILAR / 30/01/2015 |
| 30/01/1530 January 2015 | APPOINTMENT TERMINATED, DIRECTOR VANESSA RODRIGUES-BUCHEL |
| 30/01/1530 January 2015 | DIRECTOR APPOINTED MS MARIA DEL PILAR |
| 30/01/1530 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA DEL PILAR DEL PILAR / 30/01/2015 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/08/1430 August 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 |
| 17/04/1417 April 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 16/04/1416 April 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/03/1420 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN-NICOLAI NICOLAI KAUFMANN / 20/03/2014 |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/04/1327 April 2013 | DISS40 (DISS40(SOAD)) |
| 24/04/1324 April 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 24/04/1324 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS VANESSA RONJA BUCHEL / 26/03/2013 |
| 24/04/1324 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN-NICOLAI NICOLAI KAUFMANN / 26/03/2013 |
| 16/04/1316 April 2013 | FIRST GAZETTE |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOYLE |
| 28/01/1328 January 2013 | REGISTERED OFFICE CHANGED ON 28/01/2013 FROM 3 STATION ROAD BOROUGH GREEN SEVENOAKS KENT TN15 8ER ENGLAND |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/03/1226 March 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 03/02/123 February 2012 | REGISTERED OFFICE CHANGED ON 03/02/2012 FROM 49 WESTERN ROAD BOROUGH GREEN SEVENOAKS KENT TN15 8AN UNITED KINGDOM |
| 01/06/111 June 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/03/1130 March 2011 | DISS40 (DISS40(SOAD)) |
| 29/03/1129 March 2011 | FIRST GAZETTE |
| 30/03/1030 March 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA BUCHEL / 30/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOYLE MICHAEL / 30/03/2010 |
| 27/05/0927 May 2009 | REGISTERED OFFICE CHANGED ON 27/05/2009 FROM CURZON HOUSE 64 CLIFTON STREET LONDON EC2A 4HB |
| 24/04/0924 April 2009 | DIRECTOR APPOINTED MR IVAN KAUFMANN |
| 26/03/0926 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company