co
Corporate
Observer
Homepage
Data
Great Britain
Company
WELLIAN (RIM) LIMITED
Filings

WELLIAN (RIM) LIMITED: Filings

    • Overview

    Company NameWELLIAN (RIM) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01202398
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WELLIAN (RIM) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Mick Fitzgerald as a secretary on Jun 23, 2016

    		1 pagesTM02

    Appointment of Mr Alan Richard Durrant as a secretary on Jun 23, 2016

    		2 pagesAP03

    Termination of appointment of Mick Fitzgerald as a director on Jun 23, 2016

    		1 pagesTM01

    Appointment of Mr Alan Richard Durrant as a director on Jun 23, 2016

    		2 pagesAP01

    Termination of appointment of Michael John Subert as a director on Apr 15, 2016

    		1 pagesTM01

    Appointment of Mr Mick Fitzgerald as a director on Apr 15, 2016

    		2 pagesAP01

    Auditor's resignation

    		1 pagesAUD

    Full accounts made up to May 31, 2015

    		12 pagesAA

    Current accounting period shortened from May 31, 2016 to Oct 31, 2015

    		1 pagesAA01

    Annual return made up to Jul 31, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2015

    Statement of capital on Aug 04, 2015

    • Capital: GBP 7,207
    		SH01

    Termination of appointment of Karen Linda Vidler as a director on Jul 27, 2015

    		1 pagesTM01

    Appointment of Mr Michael John Subert as a director on Jul 27, 2015

    		2 pagesAP01

    Termination of appointment of Eric Clapton as a director on May 26, 2015

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduction of capital 13/05/2015
    		RES13

    Full accounts made up to May 31, 2014

    		12 pagesAA

    Annual return made up to Jul 31, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2014

    Statement of capital on Sep 19, 2014

    • Capital: GBP 7,207
    		SH01

    Full accounts made up to May 31, 2013

    		19 pagesAA

    Certificate of change of name

    Company name changed wells capital (rim) LIMITED\certificate issued on 07/01/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 07, 2014

    Change company name resolution on Jan 07, 2014

    		RES15
    change-of-nameJan 07, 2014

    Change of name by resolution

    		NM01

    Annual return made up to Jul 31, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2013

    Statement of capital on Aug 08, 2013

    • Capital: GBP 7,207
    		SH01

    Appointment of Mr Mick Fitzgerald as a secretary

    		1 pagesAP03

    Full accounts made up to May 31, 2012

    		18 pagesAA

    Termination of appointment of Simon Miller as a secretary

    		1 pagesTM02
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0