WELLIAN INVESTMENT SOLUTIONS LIMITED: Filings
Overview
| Company Name | WELLIAN INVESTMENT SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04280232 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for WELLIAN INVESTMENT SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Jan 04, 2024
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Chris John Mayo as a director on Mar 22, 2022 | 1 pages | TM01 | ||||||||||
Registered office address changed from 77 Mount Ephraim Tunbridge Wells TN4 8BS England to C/O Hawksmoor Investment Mangement - 17 Dix's Field Exeter EX1 1QA on Mar 23, 2022 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Oct 31, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Cessation of Harwood Wealth Management Group Limited as a person with significant control on May 01, 2021 | 1 pages | PSC07 | ||||||||||
Change of details for Hurst Point Group Ltd as a person with significant control on May 01, 2021 | 2 pages | PSC06 | ||||||||||
Confirmation statement made on Apr 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Notification of Hurst Point Group Ltd as a person with significant control on Mar 10, 2020 | 1 pages | PSC03 | ||||||||||
Full accounts made up to Oct 31, 2020 | 30 pages | AA | ||||||||||
Termination of appointment of Mark Phillip Howard as a secretary on Jan 31, 2021 | 1 pages | TM02 | ||||||||||
Full accounts made up to Oct 31, 2019 | 23 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2020 with updates | 4 pages | CS01 | ||||||||||
Change of details for Harwood Wealth Management Group Plc as a person with significant control on Mar 17, 2020 | 2 pages | PSC05 | ||||||||||
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