WELCOMBE SOLUTIONS LTD

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Company Documents

DateDescription
05/03/245 March 2024 Final Gazette dissolved via voluntary strike-off

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05/03/245 March 2024 Final Gazette dissolved via voluntary strike-off

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19/12/2319 December 2023 First Gazette notice for voluntary strike-off

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19/12/2319 December 2023 First Gazette notice for voluntary strike-off

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08/12/238 December 2023 Application to strike the company off the register

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20/10/2320 October 2023 Total exemption full accounts made up to 2023-07-31

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09/10/239 October 2023 Previous accounting period extended from 2023-03-31 to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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20/06/2320 June 2023 Change of details for Mrs Jane Hajduk as a person with significant control on 2023-04-30

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04/05/234 May 2023 Director's details changed for Mrs Jane Hajduk on 2023-04-28

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02/05/232 May 2023 Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on 2023-05-02

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20/03/2320 March 2023 Confirmation statement made on 2023-03-17 with no updates

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01/03/231 March 2023 Notification of Jane Hajduk as a person with significant control on 2023-02-20

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01/03/231 March 2023 Cessation of Casey Al O'casey as a person with significant control on 2023-02-20

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01/03/231 March 2023 Termination of appointment of Casey Al O'casey as a director on 2023-02-20

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/12/217 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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05/01/215 January 2021 31/03/20 TOTAL EXEMPTION FULL

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03/11/203 November 2020 DIRECTOR APPOINTED MRS JANE HAJDUK

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/12/1911 December 2019 31/03/19 TOTAL EXEMPTION FULL

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES

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13/03/1913 March 2019 07/03/19 STATEMENT OF CAPITAL GBP 2

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03/12/183 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES

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11/09/1711 September 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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25/10/1625 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/03/1624 March 2016 Annual return made up to 17 March 2016 with full list of shareholders

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20/08/1520 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/03/1520 March 2015 Annual return made up to 17 March 2015 with full list of shareholders

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14/10/1414 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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21/03/1421 March 2014 Annual return made up to 17 March 2014 with full list of shareholders

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16/08/1316 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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25/03/1325 March 2013 Annual return made up to 17 March 2013 with full list of shareholders

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18/09/1218 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/04/1210 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR. CASEY AL O'CASEY / 18/03/2011

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10/04/1210 April 2012 Annual return made up to 17 March 2012 with full list of shareholders

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12/10/1112 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/05/1118 May 2011 Annual return made up to 17 March 2011 with full list of shareholders

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18/01/1118 January 2011 REGISTERED OFFICE CHANGED ON 18/01/2011 FROM 1 WELCOMBE ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 6UJ ENGLAND

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17/03/1017 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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