WELKIN DEVELOPMENTS LIMITED

Company Documents

DateDescription
04/04/254 April 2025 Liquidators' statement of receipts and payments to 2025-01-24

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29/01/2529 January 2025 Registered office address changed from Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT to Sussex Innovation Centre Science Park Square Brighton East Sussex BN1 9SB on 2025-01-29

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28/01/2528 January 2025 Removal of liquidator by court order

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28/01/2528 January 2025 Appointment of a voluntary liquidator

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02/04/242 April 2024 Liquidators' statement of receipts and payments to 2024-01-24

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06/03/236 March 2023 Resignation of a liquidator

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10/02/2310 February 2023 Termination of appointment of Andrew Peter Walters as a director on 2023-01-30

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31/01/2331 January 2023 Statement of affairs

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31/01/2331 January 2023 Resolutions

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31/01/2331 January 2023 Resolutions

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31/01/2331 January 2023 Registered office address changed from 310 Stafford Road Croydon CR0 4NH England to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 2023-01-31

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31/01/2331 January 2023 Appointment of a voluntary liquidator

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26/10/2226 October 2022 Compulsory strike-off action has been discontinued

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26/10/2226 October 2022 Compulsory strike-off action has been discontinued

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25/10/2225 October 2022 Confirmation statement made on 2022-10-06 with no updates

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01/04/221 April 2022 Compulsory strike-off action has been suspended

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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19/10/2119 October 2021 Confirmation statement made on 2021-10-06 with no updates

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES

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07/12/177 December 2017 31/03/17 TOTAL EXEMPTION FULL

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES

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06/10/176 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PETER WALTERS

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06/10/176 October 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/10/2017

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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13/12/1613 December 2016 REGISTERED OFFICE CHANGED ON 13/12/2016 FROM 434 CROYDON ROAD BECKENHAM KENT BR3 4EP

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES

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

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/10/1520 October 2015 Annual return made up to 18 October 2015 with full list of shareholders

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

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09/12/149 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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12/11/1412 November 2014 Annual return made up to 18 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/11/1316 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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16/11/1316 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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16/11/1316 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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21/10/1321 October 2013 Annual return made up to 18 October 2013 with full list of shareholders

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

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22/01/1322 January 2013 APPOINTMENT TERMINATED, SECRETARY KIM COLLINS

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/11/121 November 2012 Annual return made up to 18 October 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/10/1120 October 2011 Annual return made up to 18 October 2011 with full list of shareholders

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24/12/1024 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/10/1020 October 2010 Annual return made up to 18 October 2010 with full list of shareholders

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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19/10/0919 October 2009 Annual return made up to 18 October 2009 with full list of shareholders

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER WALTERS / 19/10/2009

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04/11/084 November 2008 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS

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18/08/0818 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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10/07/0810 July 2008 PREVEXT FROM 31/10/2007 TO 31/03/2008

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01/05/081 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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24/10/0724 October 2007 RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS

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07/08/077 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/08/077 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/10/0618 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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