- Company Overview for WELL WELL WELL (UK) LIMITED (02502960)
- Filing history for WELL WELL WELL (UK) LIMITED (02502960)
- People for WELL WELL WELL (UK) LIMITED (02502960)
- Charges for WELL WELL WELL (UK) LIMITED (02502960)
- More for WELL WELL WELL (UK) LIMITED (02502960)
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) |
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18 Jun 2024 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
09 Apr 2024 | TM01 | Termination of appointment of Cameron John Mackintosh as a director on 28 March 2024 | |
02 Apr 2024 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
25 Mar 2024 | DS01 | Application to strike the company off the register | |
20 Mar 2024 | SH19 |
Statement of capital on 20 March 2024
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20 Mar 2024 | SH20 | Statement by Directors | |
20 Mar 2024 | CAP-SS | Solvency Statement dated 20/03/24 | |
20 Mar 2024 | RESOLUTIONS |
Resolutions
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27 Feb 2024 | AP01 | Appointment of Mr Stephen David Cardall as a director on 23 February 2024 | |
27 Feb 2024 | TM01 | Termination of appointment of Tatsuo Okura as a director on 23 February 2024 | |
27 Feb 2024 | AP03 | Appointment of Mr Stephen David Cardall as a secretary on 23 February 2024 | |
27 Feb 2024 | TM02 | Termination of appointment of Tatsuo Okura as a secretary on 23 February 2024 | |
13 Jan 2024 | AA | Accounts for a dormant company made up to 31 March 2023 | |
01 Nov 2023 | CS01 | Confirmation statement made on 1 November 2023 with no updates | |
10 Jan 2023 | CS01 | Confirmation statement made on 1 November 2022 with no updates | |
03 Jan 2023 | AA | Accounts for a dormant company made up to 31 March 2022 | |
01 Apr 2022 | AP01 | Appointment of Mr Tatsuo Okura as a director on 1 April 2022 | |
01 Apr 2022 | AP03 | Appointment of Mr Tatsuo Okura as a secretary on 1 April 2022 | |
01 Apr 2022 | TM01 | Termination of appointment of Kazuhito Suematsu as a director on 1 April 2022 | |
01 Apr 2022 | TM02 | Termination of appointment of Kazuhito Suematsu as a secretary on 1 April 2022 | |
04 Jan 2022 | AA | Accounts for a dormant company made up to 31 March 2021 | |
15 Nov 2021 | CS01 | Confirmation statement made on 1 November 2021 with no updates | |
04 Jan 2021 | AA | Accounts for a dormant company made up to 31 March 2020 | |
09 Nov 2020 | CS01 | Confirmation statement made on 1 November 2020 with no updates | |
27 Dec 2019 | AA | Accounts for a dormant company made up to 31 March 2019 |