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WELL WELL WELL (UK) LIMITED

Company number 02502960

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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)
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
  • GBP 2.593913
20 Mar 2024 SH20 Statement by Directors
20 Mar 2024 CAP-SS Solvency Statement dated 20/03/24
20 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 20/03/2024
  • RES06 ‐ Resolution of reduction in issued share capital
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