WELDON WALSHE LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/249 July 2024 | Final Gazette dissolved following liquidation |
| 09/07/249 July 2024 | Final Gazette dissolved following liquidation |
| 09/04/249 April 2024 | Return of final meeting in a creditors' voluntary winding up |
| 21/07/2321 July 2023 | Liquidators' statement of receipts and payments to 2023-04-18 |
| 28/04/2228 April 2022 | Registered office address changed from 20 Grosvenor Place London SW1X 7HN to 6th Floor 2 London Wall Place London EC2Y 5AU on 2022-04-28 |
| 28/04/2228 April 2022 | Resolutions |
| 28/04/2228 April 2022 | Appointment of a voluntary liquidator |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-01-09 with updates |
| 28/01/2228 January 2022 | Current accounting period shortened from 2021-01-28 to 2021-01-27 |
| 27/04/2127 April 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 27/01/2127 January 2021 | PREVSHO FROM 29/01/2020 TO 28/01/2020 |
| 15/01/2115 January 2021 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES |
| 28/10/1928 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 29/01/1929 January 2019 | 31/01/18 TOTAL EXEMPTION FULL |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES |
| 29/10/1829 October 2018 | PREVSHO FROM 30/01/2018 TO 29/01/2018 |
| 13/06/1813 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID SPRINGETT |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES |
| 30/10/1730 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 27/10/1627 October 2016 | PREVSHO FROM 31/01/2016 TO 30/01/2016 |
| 09/03/169 March 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 06/11/156 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 20/03/1520 March 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 28/10/1428 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 18/02/1418 February 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 29/10/1329 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 13/08/1313 August 2013 | REGISTERED OFFICE CHANGED ON 13/08/2013 FROM SOLAR HOUSE 1-9 ROMFORD ROAD LONDON E15 4RG ENGLAND |
| 08/08/138 August 2013 | DIRECTOR APPOINTED MR DAVID WILLIAM SPRINGETT |
| 19/06/1319 June 2013 | REGISTERED OFFICE CHANGED ON 19/06/2013 FROM JULCO HOUSE 5TH FLOOR 26-28 GREAT PORTLAND STREET LONDON W1W 8AS |
| 17/01/1317 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 06/11/126 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRAY |
| 13/01/1213 January 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NEAL |
| 25/10/1125 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 11/01/1111 January 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 28/10/1028 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA DAWN ALTMAN / 27/10/2010 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEAL / 27/10/2010 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER ROBERTS / 27/10/2010 |
| 27/10/1027 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / PETER HOOPER / 27/10/2010 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HOWARD GRAY / 27/10/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA DAWN ALTMAN / 01/10/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEAL / 01/10/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER ROBERTS / 01/10/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HOWARD GRAY / 01/10/2009 |
| 12/01/1012 January 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 30/10/0930 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 08/08/088 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GRAY / 01/07/2008 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0713 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 07/03/077 March 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 17/01/0617 January 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 03/06/053 June 2005 | DIRECTOR RESIGNED |
| 10/01/0510 January 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 28/01/0328 January 2003 | DIRECTOR RESIGNED |
| 28/01/0328 January 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 09/03/029 March 2002 | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | DIRECTOR RESIGNED |
| 07/11/017 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 08/02/018 February 2001 | RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | NEW SECRETARY APPOINTED |
| 04/01/014 January 2001 | REGISTERED OFFICE CHANGED ON 04/01/01 FROM: FIFTH FLOOR JULCO HOUSE 26/28 GREAT PORTLAND STREET LONDON W1N 6AS |
| 24/08/0024 August 2000 | NEW DIRECTOR APPOINTED |
| 24/08/0024 August 2000 | NEW DIRECTOR APPOINTED |
| 24/08/0024 August 2000 | NEW DIRECTOR APPOINTED |
| 08/08/008 August 2000 | ALTER ARTICLES 01/08/00 |
| 03/08/003 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS |
| 04/12/994 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 29/07/9929 July 1999 | DIRECTOR RESIGNED |
| 13/07/9913 July 1999 | DIRECTOR RESIGNED |
| 06/02/996 February 1999 | RETURN MADE UP TO 09/01/99; NO CHANGE OF MEMBERS |
| 18/11/9818 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/983 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 18/09/9818 September 1998 | SECRETARY RESIGNED |
| 18/09/9818 September 1998 | NEW SECRETARY APPOINTED |
| 22/05/9822 May 1998 | NEW DIRECTOR APPOINTED |
| 22/05/9822 May 1998 | NEW DIRECTOR APPOINTED |
| 05/02/985 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9822 January 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/01/9822 January 1998 | RETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS |
| 22/01/9822 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/9712 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 07/02/977 February 1997 | RETURN MADE UP TO 09/01/97; NO CHANGE OF MEMBERS |
| 29/10/9629 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 25/04/9625 April 1996 | REGISTERED OFFICE CHANGED ON 25/04/96 FROM: 9 LIMES ROAD BECKENHAM KENT BR3 2NS |
| 29/02/9629 February 1996 | RETURN MADE UP TO 09/01/96; FULL LIST OF MEMBERS |
| 22/01/9622 January 1996 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 08/02/958 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 08/02/958 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/02/958 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/02/958 February 1995 | REGISTERED OFFICE CHANGED ON 08/02/95 FROM: 2ND FLOOR 123/125 CITY ROAD LONDON EC1V 1JB |
| 25/01/9525 January 1995 | COMPANY NAME CHANGED SEATELL LIMITED CERTIFICATE ISSUED ON 26/01/95 |
| 25/01/9525 January 1995 | ALTER MEM AND ARTS 18/01/95 |
| 09/01/959 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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