WELVEN LIMITED


Registered number: 04008718
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Name: WELVEN LIMITED
WELVEN LTD
Address: PENROSE HOUSE, 67 HIGHTOWN ROAD, BANBURY, OXFORDSHIRE, OX16 9BE
Incorporation Date: 2000-06-06

Company status: Dissolved


Company Documents

date name form type
2020-04-01 APPLICATION FOR STRIKING-OFF DS01
2020-04-14 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-10-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-02-18 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-02-06 APPLICATION FOR STRIKING-OFF DS01
2020-03-11 DISS REQUEST WITHDRAWN DS02
2019-06-10 CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES CS01
2019-10-17 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 MR04
2019-10-17 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 MR04
2019-10-17 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2019-09-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 AA
2018-10-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 AA
2018-06-06 CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES CS01
2017-07-07 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES CS01
2017-06-11 APPLICATION FOR STRIKING-OFF DS01
2017-06-20 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-06-27 DISS REQUEST WITHDRAWN DS02
2017-10-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 AA
2017-07-07 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD KENNETH HENRY SOAR PSC01
2016-10-27 29/02/16 TOTAL EXEMPTION SMALL AA
2016-06-15 06/06/16 FULL LIST AR01
2015-06-19 06/06/15 FULL LIST AR01
2015-10-29 28/02/15 TOTAL EXEMPTION SMALL AA
2014-06-09 06/06/14 FULL LIST AR01
2014-10-28 28/02/14 TOTAL EXEMPTION SMALL AA
2013-06-14 06/06/13 FULL LIST AR01
2013-11-21 28/02/13 TOTAL EXEMPTION SMALL AA
2012-05-09 APPOINTMENT TERMINATED, SECRETARY PETER MILLS TM02
2012-11-28 29/02/12 TOTAL EXEMPTION SMALL AA
2012-05-09 APPOINTMENT TERMINATED, DIRECTOR PETER MILLS TM01
2012-07-11 06/06/12 FULL LIST AR01
2011-07-19 SECRETARY'S CHANGE OF PARTICULARS / MR PETER ANTHONY MILLS / 05/06/2011 CH03
2011-07-21 06/06/11 FULL LIST AR01
2011-07-19 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELISABETH JOAN SOAR / 05/06/2011 CH01
2011-12-01 28/02/11 TOTAL EXEMPTION SMALL AA
2011-07-19 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KENNETH HENRY SOAR / 05/06/2011 CH01
2011-07-19 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY MILLS / 05/06/2011 CH01
2011-07-11 REGISTERED OFFICE CHANGED ON 11/07/2011 FROMWOODFORD MILL MIDDLE WOODFORDSALISBURYWILTSHIRESP4 6NW AD01
2010-06-18 06/06/10 FULL LIST AR01
2010-06-18 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELISABETH JOAN SOAR / 06/06/2010 CH01
2010-07-31 APPOINTMENT TERMINATED, DIRECTOR GERALD PARKER TM01
2010-06-18 DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD PARKER / 06/06/2010 CH01
2010-07-31 APPOINTMENT TERMINATED, DIRECTOR LYNDON ROHRER TM01
2010-11-23 28/02/10 TOTAL EXEMPTION SMALL AA
2010-06-18 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KENNETH HENRY SOAR / 06/06/2010 CH01
2009-06-08 LOCATION OF DEBENTURE REGISTER 190
2009-06-08 LOCATION OF REGISTER OF MEMBERS 353
2009-06-06 DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH SOAR / 06/06/2009 288c
2009-06-06 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SOAR / 06/06/2009 288c
2009-12-10 28/02/09 TOTAL EXEMPTION FULL AA
2009-06-08 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS 363a
2009-06-08 REGISTERED OFFICE CHANGED ON 08/06/2009 FROMWOODFORD MILL MIDDLE WOODFORDSALISBURYWILTSHIRESP4 6NW 287
2009-02-19 FULL ACCOUNTS MADE UP TO 29/02/08 AA
2008-07-02 LOCATION OF DEBENTURE REGISTER 190
2008-07-03 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS 363a
2008-11-20 REGISTERED OFFICE CHANGED ON 20/11/2008 FROMSOAR ENGINEERING LIMITED BEAUMONT ROADBANBURYOXFORDSHIREOX16 1SDUNITED KINGDOM 287
2008-09-19 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 403a
2008-07-02 REGISTERED OFFICE CHANGED ON 02/07/2008 FROMSOAR ENGINEERING LIMITEDBEAUMONT ROADBANBURYOXFORDSHIREOX16 1SD 287
2008-07-02 LOCATION OF REGISTER OF MEMBERS 353
2008-04-01 DIRECTOR APPOINTED ELISABETH JOAN SOAR 288a

Last update: 2021-05-01 17:25:22