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WELLPAK (UK) LIMITED

Company number 03124635

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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)
11 Jun 2024 GAZ2 Final Gazette dissolved following liquidation
11 Mar 2024 AM23 Notice of move from Administration to Dissolution
16 Oct 2023 AM10 Administrator's progress report
22 May 2023 AM06 Notice of deemed approval of proposals
12 May 2023 AM02 Statement of affairs with form AM02SOA/AM02SOC
12 May 2023 AM03 Statement of administrator's proposal
20 Mar 2023 AD01 Registered office address changed from Millennium Way Vale Park Evesham Worcestershire WR11 1GR to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 20 March 2023
20 Mar 2023 AM01 Appointment of an administrator
22 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with no updates
26 Aug 2022 AA01 Previous accounting period extended from 29 November 2021 to 29 May 2022
01 Mar 2022 AA Full accounts made up to 30 November 2020
29 Nov 2021 AA01 Current accounting period shortened from 30 November 2020 to 29 November 2020
23 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with no updates
15 Apr 2021 MR04 Satisfaction of charge 5 in full
08 Dec 2020 CS01 Confirmation statement made on 10 November 2020 with no updates
04 Dec 2020 AA Full accounts made up to 30 November 2019
15 Sep 2020 CH01 Director's details changed for Mr Pascal Bernard Simian on 15 September 2020
06 Aug 2020 MR01 Registration of charge 031246350007, created on 5 August 2020
05 Aug 2020 MR04 Satisfaction of charge 4 in full
27 Jul 2020 MR04 Satisfaction of charge 3 in full
27 Jul 2020 MR04 Satisfaction of charge 6 in full
22 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with no updates
29 Aug 2019 AA Full accounts made up to 30 November 2018
13 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with no updates
30 Aug 2018 AA Full accounts made up to 30 November 2017