WELLINGTON SQUARE DEVELOPMENT COMPANY LIMITED: Filings

  • Overview

    Company NameWELLINGTON SQUARE DEVELOPMENT COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03829657
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WELLINGTON SQUARE DEVELOPMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Dec 20, 2011

    3 pages4.68

    Return of final meeting in a members' voluntary winding up

    2 pages4.71

    Registered office address changed from Breakspear Park Breakspear Way Hemel Hempstead Herts HP2 4FL England on Aug 11, 2011

    2 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 28, 2011

    LRESSP

    Annual return made up to Aug 23, 2010 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2010

    Statement of capital on Nov 04, 2010

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Douglas Peters on Aug 23, 2010

    2 pagesCH01

    Director's details changed for Mr John Roderick Burke on Aug 23, 2010

    2 pagesCH01

    Secretary's details changed for Mr Douglas Peters on Aug 23, 2010

    2 pagesCH03

    Director's details changed for Swan Hill Group Plc on Aug 23, 2010

    2 pagesCH02

    Director's details changed for Misereavere Limited on Aug 23, 2010

    2 pagesCH02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    Full accounts made up to Dec 31, 2009

    17 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages287

    legacy

    1 pages190

    legacy

    1 pages353

    legacy

    1 pages287

    Full accounts made up to Dec 31, 2008

    19 pagesAA

    Full accounts made up to Dec 31, 2007

    12 pagesAA

    legacy

    4 pages363a

    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