- Company Overview for WELLNESS DORMANT 4 LIMITED (02558198)
- Filing history for WELLNESS DORMANT 4 LIMITED (02558198)
- People for WELLNESS DORMANT 4 LIMITED (02558198)
- Insolvency for WELLNESS DORMANT 4 LIMITED (02558198)
- More for WELLNESS DORMANT 4 LIMITED (02558198)
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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05 Mar 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
05 Dec 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
30 Jun 2016 | AD01 | Registered office address changed from 3000 Hillswood Business Park Hillswood Drive Chertsey England KT16 0RS to Hill House 1 Little New Street London EC4A 3TR on 30 June 2016 | |
28 Jun 2016 | 600 | Appointment of a voluntary liquidator | |
28 Jun 2016 | RESOLUTIONS |
Resolutions
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28 Jun 2016 | 4.70 | Declaration of solvency | |
23 May 2016 | SH19 |
Statement of capital on 23 May 2016
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23 May 2016 | SH20 | Statement by Directors | |
23 May 2016 | CAP-SS | Solvency Statement dated 23/05/16 | |
23 May 2016 | RESOLUTIONS |
Resolutions
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17 Dec 2015 | CERTNM |
Company name changed orchard house holdings LIMITED\certificate issued on 17/12/15
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17 Nov 2015 | AR01 |
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
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03 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
15 Apr 2015 | CH01 | Director's details changed for Mark John Lane on 5 March 2015 | |
09 Dec 2014 | AR01 |
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
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10 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
05 Dec 2013 | AR01 |
Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
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18 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
22 Nov 2012 | AR01 | Annual return made up to 14 November 2012 with full list of shareholders | |
10 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
19 Dec 2011 | AR01 | Annual return made up to 14 November 2011 with full list of shareholders | |
28 Oct 2011 | CH01 | Director's details changed for Gerard Vincent Magee on 28 October 2011 | |
28 Oct 2011 | AD04 | Register(s) moved to registered office address | |
21 Oct 2011 | CH03 | Secretary's details changed for Mark John Lane on 21 October 2011 | |
21 Oct 2011 | CH01 | Director's details changed for Mark John Lane on 21 October 2011 |