WELFORD BIDCO 2 MIDCO LIMITED: Filings

  • Overview

    Company NameWELFORD BIDCO 2 MIDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13682193
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WELFORD BIDCO 2 MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    17 pagesLIQ13

    Registered office address changed from C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG to C/O Restructuring and Recovery Services (Rrs) S&W Partners Llp 45 Gresham Street London EC2V 7BG on Jun 04, 2025

    3 pagesAD01

    Liquidators' statement of receipts and payments to Dec 18, 2024

    16 pagesLIQ03

    Registered office address changed from The Scalpel, 18th Floor, 52 Lime Street London EC3M 7AF England to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on Dec 22, 2023

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 19, 2023

    LRESSP

    Declaration of solvency

    7 pagesLIQ01

    Statement of capital on Dec 22, 2023

    • Capital: GBP 101
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    15/12/2023
    RES13

    Satisfaction of charge 136821930001 in full

    1 pagesMR04

    Confirmation statement made on Oct 14, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 20, 2022

    8 pagesAA

    Confirmation statement made on Oct 14, 2022 with updates

    4 pagesCS01

    Current accounting period shortened from Jun 20, 2023 to Dec 31, 2022

    1 pagesAA01

    Previous accounting period shortened from Oct 31, 2022 to Jun 20, 2022

    1 pagesAA01

    Notification of Impact Property 8 Limited as a person with significant control on Jun 20, 2022

    2 pagesPSC02

    Cessation of Welford Bidco 2 Limited as a person with significant control on Jun 20, 2022

    1 pagesPSC07

    Registered office address changed from Granville Road Granville Hall Leicester LE1 7RU United Kingdom to The Scalpel, 18th Floor, 52 Lime Street London EC3M 7AF on Sep 09, 2022

    1 pagesAD01

    Appointment of Mr Andrew Christian Cowley as a director on Jun 20, 2022

    2 pagesAP01

    Appointment of Mr David John Yaldron as a director on Jun 20, 2022

    2 pagesAP01

    Termination of appointment of Martin Peter Madden as a director on Jun 20, 2022

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    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