WELCOME MORTGAGES LIMITED: Filings

  • Overview

    Company NameWELCOME MORTGAGES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01974074
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WELCOME MORTGAGES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pages4.71

    Registered office address changed from Kingston House Centre 27 Business Park Woodhead Road, Birstall, Batley West Yorkshire WF17 9TD on Jul 13, 2012

    1 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 10, 2012

    LRESSP

    Annual return made up to May 24, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2012

    Statement of capital on Jun 06, 2012

    • Capital: GBP 470,000
    SH01

    Termination of appointment of James Robert Drummond Smith as a director on Dec 01, 2011

    1 pagesTM01

    Full accounts made up to Dec 31, 2010

    14 pagesAA

    Annual return made up to May 24, 2011 with full list of shareholders

    4 pagesAR01

    Appointment of Mr Jonathan Mark Briggs as a director

    2 pagesAP01

    Full accounts made up to Dec 31, 2009

    19 pagesAA

    Annual return made up to May 24, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr James Robert Drummond Smith on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Mr Robert David East on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Mr Roland Charles William Todd on Oct 01, 2009

    1 pagesCH03

    Accounts made up to Dec 31, 2008

    7 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    4 pages363a

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sec 175(5)(a) 05/05/2009
    RES13

    legacy

    3 pages288a

    Accounts made up to Dec 31, 2007

    7 pagesAA

    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