ALBERT D WELLINGTON LIMITED

Company Documents

DateDescription
28/10/2528 October 2025 NewConfirmation statement made on 2025-10-27 with no updates

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31/07/2531 July 2025 Micro company accounts made up to 2024-10-31

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05/06/255 June 2025 Registered office address changed from 40 Luffman Road Grove Park United Kingdom SE12 9SX United Kingdom to The Lodge Lee Terrace London SE3 9TA on 2025-06-05

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19/12/2419 December 2024 Registered office address changed from 40 40 Luffman Road Grove Park SE12 9SX United Kingdom to 40 Luffman Road Grove Park United Kingdom SE12 9SX on 2024-12-19

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04/11/244 November 2024 Confirmation statement made on 2024-10-27 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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22/10/2422 October 2024 Registered office address changed from 40 Grove Park Luffman Road London SE12 9SX to 40 40 Luffman Road Grove Park SE12 9SX on 2024-10-22

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26/06/2426 June 2024 Micro company accounts made up to 2023-10-31

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10/02/2410 February 2024 Compulsory strike-off action has been discontinued

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10/02/2410 February 2024 Compulsory strike-off action has been discontinued

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07/02/247 February 2024 Confirmation statement made on 2023-10-27 with no updates

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16/01/2416 January 2024 First Gazette notice for compulsory strike-off

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16/01/2416 January 2024 First Gazette notice for compulsory strike-off

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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29/06/2329 June 2023 Micro company accounts made up to 2022-10-31

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25/11/2225 November 2022 Confirmation statement made on 2022-10-27 with no updates

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18/11/2118 November 2021 Confirmation statement made on 2021-10-27 with no updates

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12/10/2112 October 2021 Compulsory strike-off action has been discontinued

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12/10/2112 October 2021 Compulsory strike-off action has been discontinued

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11/10/2111 October 2021 Micro company accounts made up to 2020-10-31

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05/10/215 October 2021 First Gazette notice for compulsory strike-off

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05/10/215 October 2021 First Gazette notice for compulsory strike-off

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29/10/1429 October 2014 Annual return made up to 27 October 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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30/01/1430 January 2014 COMPANY RESTORED ON 30/01/2014

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30/01/1430 January 2014 Annual return made up to 27 October 2013 with full list of shareholders

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30/01/1430 January 2014 27/10/12 NO CHANGES

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30/01/1430 January 2014 31/10/12 TOTAL EXEMPTION FULL

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11/06/1311 June 2013 STRUCK OFF AND DISSOLVED

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26/02/1326 February 2013 FIRST GAZETTE

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20/07/1220 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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29/06/1229 June 2012 Annual return made up to 27 October 2011 with full list of shareholders

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07/03/127 March 2012 DISS40 (DISS40(SOAD))

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28/02/1228 February 2012 FIRST GAZETTE

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27/10/1027 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/10/1027 October 2010 CHANGE PERSON AS DIRECTOR

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