THE ROSS WELTON PRACTICE LTD
| Status | DISSOLVED |
| Company No. | 07386388 |
| Category | Private Limited Company |
| Incorporated | 23 Sep 2010 |
| Age | 13 years, 7 months, 29 days |
| Jurisdiction | England Wales |
| Dissolution | 04 Feb 2020 |
| Years | 4 years, 3 months, 18 days |
SUMMARY
THE ROSS WELTON PRACTICE LTD is an dissolved private limited company with number 07386388. It was incorporated 13 years, 7 months, 29 days ago, on 23 September 2010 and it was dissolved 4 years, 3 months, 18 days ago, on 04 February 2020. The company address is C/O Arthur Ashe Consultants 1 Canada Square C/O Arthur Ashe Consultants 1 Canada Square, London, E14 5DY, England.
Company Fillings
Gazette dissolved voluntary
Date: 04 Feb 2020
Category: Gazette
Type: GAZ2(A)
Documents
Confirmation statement with updates
Date: 11 Nov 2019
Action Date: 23 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-23
Documents
Change person director company with change date
Date: 11 Nov 2019
Action Date: 07 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-11-07
Officer name: Mrs Danielle Millie Andrews
Documents
Change person director company with change date
Date: 11 Nov 2019
Action Date: 07 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Trevor Andrews
Change date: 2019-11-07
Documents
Dissolution application strike off company
Date: 07 Nov 2019
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type total exemption full
Date: 10 Oct 2019
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Change account reference date company previous shortened
Date: 03 Oct 2019
Action Date: 30 Sep 2019
Category: Accounts
Type: AA01
New date: 2019-09-30
Made up date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 30 Sep 2019
Action Date: 30 Sep 2019
Category: Address
Type: AD01
New address: C/O Arthur Ashe Consultants 1 Canada Square Canary Wharf London E14 5DY
Old address: 6 Burgoyne Road London N4 1AD England
Change date: 2019-09-30
Documents
Accounts with accounts type total exemption full
Date: 25 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Mortgage satisfy charge full
Date: 10 May 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 073863880001
Documents
Termination director company with name termination date
Date: 29 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-01
Officer name: Ross Andrew Welton
Documents
Appoint person director company with name date
Date: 29 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-01
Officer name: Mrs Danielle Millie Andrews
Documents
Cessation of a person with significant control
Date: 29 Apr 2019
Action Date: 01 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ross Andrew Welton
Cessation date: 2019-04-01
Documents
Appoint person director company with name date
Date: 29 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-01
Officer name: Mr Paul Trevor Andrews
Documents
Notification of a person with significant control
Date: 29 Apr 2019
Action Date: 01 Apr 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-04-01
Psc name: Andrews Wealth Ltd
Documents
Confirmation statement with no updates
Date: 15 Oct 2018
Action Date: 23 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-23
Documents
Accounts with accounts type unaudited abridged
Date: 21 Sep 2018
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change registered office address company with date old address new address
Date: 14 May 2018
Action Date: 14 May 2018
Category: Address
Type: AD01
Old address: 12 Hamilton Gardens Braintree Essex CM7 2AQ
Change date: 2018-05-14
New address: 6 Burgoyne Road London N4 1AD
Documents
Accounts with accounts type total exemption full
Date: 09 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 03 Oct 2017
Action Date: 23 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-23
Documents
Confirmation statement with updates
Date: 26 Sep 2016
Action Date: 23 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-23
Documents
Accounts with accounts type total exemption small
Date: 26 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Nov 2015
Action Date: 23 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-23
Documents
Change person director company with change date
Date: 03 Nov 2015
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-10-01
Officer name: Mr Ross Andrew Welton
Documents
Accounts with accounts type total exemption small
Date: 06 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change registered office address company with date old address new address
Date: 16 Mar 2015
Action Date: 16 Mar 2015
Category: Address
Type: AD01
Old address: 17 Menta Business Centre 5 Eastern Way Bury St. Edmunds Suffolk IP32 7AB
Change date: 2015-03-16
New address: 12 Hamilton Gardens Braintree Essex CM7 2AQ
Documents
Annual return company with made up date full list shareholders
Date: 08 Oct 2014
Action Date: 23 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-23
Documents
Change person director company with change date
Date: 08 Oct 2014
Action Date: 01 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-07-01
Officer name: Mr Ross Andrew Welton
Documents
Accounts with accounts type total exemption small
Date: 18 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Mortgage create with deed with charge number
Date: 21 May 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 073863880001
Documents
Annual return company with made up date full list shareholders
Date: 28 Oct 2013
Action Date: 23 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-23
Documents
Change person director company with change date
Date: 28 Oct 2013
Action Date: 01 May 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-05-01
Officer name: Mr Ross Andrew Welton
Documents
Accounts with accounts type total exemption small
Date: 25 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Sep 2012
Action Date: 23 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-23
Documents
Change registered office address company with date old address
Date: 12 Sep 2012
Action Date: 12 Sep 2012
Category: Address
Type: AD01
Old address: Eldo House Kempson Way Bury St Edmunds Suffolk IP32 7AR United Kingdom
Change date: 2012-09-12
Documents
Accounts with accounts type total exemption small
Date: 30 May 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Oct 2011
Action Date: 23 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-23
Documents
Change person director company with change date
Date: 13 Oct 2011
Action Date: 13 Oct 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ross Andrew Welton
Change date: 2011-10-13
Documents
Change account reference date company current extended
Date: 23 Dec 2010
Action Date: 31 Dec 2011
Category: Accounts
Type: AA01
New date: 2011-12-31
Made up date: 2011-09-30
Documents
Capital allotment shares
Date: 08 Oct 2010
Action Date: 23 Sep 2010
Category: Capital
Type: SH01
Date: 2010-09-23
Capital : 100 GBP
Documents
Appoint person director company with name
Date: 08 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ross Andrew Welton
Documents
Termination director company with name
Date: 29 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barbara Kahan
Documents
Incorporation company
Date: 23 Sep 2010
Category: Incorporation
Type: NEWINC
Documents
Some Companies
A PLAN KITCHENS & BEDROOM FURNITURE LIMITED
141 HEWELL ROAD,REDDITCH,B97 6AT
| Number: | 08585351 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
COMPLETE ESTATE AGENTS (COVENTRY) LLP
18 CHURCH STREET,RUGBY,CV21 3PU
| Number: | OC395552 |
| Status: | ACTIVE |
| Category: | Limited Liability Partnership |
HAND PALLET TRUCK SERVICES LIMITED
194 PONTEFRACT ROAD, CUDWORTH,SOUTH YORKSHIRE,S72 8AF
| Number: | 04785043 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
246 PARK VIEW,WHITLEY BAY,NE26 3QX
| Number: | 09358955 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
NORTH WARWICKSHIRE GOLF CLUB LIMITED
HAMPTON LANE,WARKS,CV7 7LL
| Number: | 00576532 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
44 ORANGE ROW,BRIGHTON,BN1 1UQ
| Number: | 08765390 |
| Status: | ACTIVE |
| Category: | Private Limited Company |