WEL (NO 2) LTD
Company number 07682903 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 28 Oct 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 28 Oct 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 4 Aug 2025 | Termination of appointment of Wayne Murray-Bruce as a director on 2025-07-31 · 1 page | View document |
| 12 Jun 2025 | Confirmation statement made on 2025-05-22 with no updates · 3 pages | View document |
| 30 May 2025 | Accounts for a small company made up to 2024-12-31 · 19 pages | View document |
| 15 Apr 2025 | Voluntary strike-off action has been suspended | View document |
| 15 Apr 2025 | Voluntary strike-off action has been suspended · 1 page | View document |
| 25 Feb 2025 | First Gazette notice for voluntary strike-off | View document |
| 25 Feb 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 18 Feb 2025 | Application to strike the company off the register · 1 page | View document |
| 30 Jul 2024 | Accounts for a small company made up to 2023-12-31 · 19 pages | View document |
| 22 May 2024 | Confirmation statement made on 2024-05-22 with no updates · 3 pages | View document |
| 29 Aug 2023 | Termination of appointment of Michael Anthony Platt as a director on 2023-08-24 · 1 page | View document |
| 10 Jul 2023 | Accounts for a small company made up to 2022-12-31 · 18 pages | View document |
| 15 Jun 2023 | Appointment of Mr Wayne Murray-Bruce as a director on 2023-06-15 · 2 pages | View document |
| 22 May 2023 | Confirmation statement made on 2023-05-22 with no updates · 3 pages | View document |
| 13 May 2022 | Accounts for a small company made up to 2021-12-31 · 17 pages | View document |
| 18 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 076829030001 | View document |
| 12 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 24 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES | View document |
| 2 May 2018 | DIRECTOR APPOINTED MS NATALIE CHAMBERS | View document |
| 2 May 2018 | DIRECTOR APPOINTED MR PAUL LANGFORD | View document |
| 27 Sep 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 | View document |
| 30 May 2017 | DIRECTOR APPOINTED MS JANINE GRANT | View document |
| 26 May 2017 | APPOINTMENT TERMINATED, DIRECTOR LUCA PADULLI | View document |
| 22 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | View document |
| 25 Apr 2017 | SAIL ADDRESS CREATED | View document |
| 25 Apr 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 4 Apr 2017 | REGISTERED OFFICE CHANGED ON 04/04/2017 FROM 24 QUEEN ANNE STREET LONDON W1G 9AX | View document |
| 7 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY HOWARD GOLDSOBEL | View document |
| 7 Mar 2017 | DIRECTOR APPOINTED LUCA PADULLI | View document |
| 7 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER GOODKIND | View document |
| 7 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN WAGMAN | View document |
| 7 Mar 2017 | SECRETARY APPOINTED NATALIE CHAMBERS | View document |
| 1 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 23 May 2016 | Annual return made up to 22 May 2016 with full list of shareholders | View document |
| 9 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 22 May 2015 | Annual return made up to 22 May 2015 with full list of shareholders | View document |
| 18 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 22 May 2014 | Annual return made up to 22 May 2014 with full list of shareholders | View document |
| 24 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 23 May 2013 | Annual return made up to 22 May 2013 with full list of shareholders | View document |
| 12 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 12 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 22 May 2012 | Annual return made up to 22 May 2012 with full list of shareholders | View document |
| 11 Mar 2012 | SECRETARY APPOINTED HOWARD GOLDSOBEL | View document |
| 11 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY LEVENE | View document |
| 20 Feb 2012 | ALTER ARTICLES 10/02/2012 | View document |
| 22 Jul 2011 | DIRECTOR APPOINTED MR COLIN BARRY WAGMAN | View document |
| 22 Jul 2011 | CURRSHO FROM 30/06/2012 TO 30/09/2011 | View document |
| 22 Jul 2011 | SECRETARY APPOINTED MR GEOFFREY KEITH LEVENE | View document |
| 22 Jul 2011 | DIRECTOR APPOINTED MR MICHAEL ANTHONY PLATT | View document |
| 27 Jun 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |