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WELLS HEALTHCARE COMMUNICATIONS LIMITED

Company number 01722368

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 May 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Feb 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
24 Dec 2014	4.68	Liquidators' statement of receipts and payments to 14 October 2014	View PDF Liquidators' statement of receipts and payments to 14 October 2014 - link opens in a new window - 17 pages (17 pages)
02 Jan 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
04 Nov 2013	AD01	Registered office address changed from 95 Southwark Street London SE1 0HX United Kingdom on 4 November 2013	View PDF Registered office address changed from 95 Southwark Street London SE1 0HX United Kingdom on 4 November 2013 - link opens in a new window - 2 pages (2 pages)
30 Oct 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
30 Oct 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Oct 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
24 May 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders Statement of capital on 2013-05-24 GBP 15,000	View PDF Annual return made up to 13 April 2013 with full list of shareholders Statement of capital on 2013-05-24 GBP 15,000 - link opens in a new window - 3 pages (3 pages)
17 Dec 2012	AA01	Current accounting period extended from 31 December 2012 to 30 June 2013	View PDF Current accounting period extended from 31 December 2012 to 30 June 2013 - link opens in a new window - 1 page (1 page)
27 Jun 2012	AD01	Registered office address changed from 3rd Floor Mount Pleasant House 2-6 Lonsdale Gardens Tunbridge Wells Kent TN1 1HJ England on 27 June 2012	View PDF Registered office address changed from 3rd Floor Mount Pleasant House 2-6 Lonsdale Gardens Tunbridge Wells Kent TN1 1HJ England on 27 June 2012 - link opens in a new window - 1 page (1 page)
22 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
16 Apr 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	View PDF Annual return made up to 13 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
13 May 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders	View PDF Annual return made up to 13 April 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
14 May 2010	TM01	Termination of appointment of Vanita Buxton as a director	View PDF Termination of appointment of Vanita Buxton as a director - link opens in a new window - 2 pages (2 pages)
14 May 2010	TM02	Termination of appointment of Vanita Buxton as a secretary	View PDF Termination of appointment of Vanita Buxton as a secretary - link opens in a new window - 2 pages (2 pages)
23 Apr 2010	AR01	Annual return made up to 13 April 2010 with full list of shareholders	View PDF Annual return made up to 13 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Apr 2010	AD01	Registered office address changed from 3rd Floor Mount Pleasant House 2-6 Lonsdale Gardens Tunbridge Wells Kent TN1 1NY on 23 April 2010	View PDF Registered office address changed from 3rd Floor Mount Pleasant House 2-6 Lonsdale Gardens Tunbridge Wells Kent TN1 1NY on 23 April 2010 - link opens in a new window - 1 page (1 page)
11 May 2009	363a	Return made up to 13/04/09; full list of members	View PDF Return made up to 13/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
07 Apr 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
19 May 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 16 pages (16 pages)
12 May 2008	363a	Return made up to 13/04/08; full list of members	View PDF Return made up to 13/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
18 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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