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BUPA WELLNESS GROUP LIMITED

Company number 03145816

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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)
10 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
14 Feb 2022 DS01 Application to strike the company off the register
11 Aug 2021 MR04 Satisfaction of charge 3 in full
11 Aug 2021 MR04 Satisfaction of charge 2 in full
26 Jul 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
08 Apr 2021 AA Accounts for a dormant company made up to 31 December 2020
24 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
15 May 2020 AA Accounts for a dormant company made up to 31 December 2019
25 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
18 Mar 2019 AA Accounts for a dormant company made up to 31 December 2018
02 Jul 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
10 May 2018 AA Accounts for a dormant company made up to 31 December 2017
01 May 2018 AP01 Appointment of Mr Michael Harrison as a director on 27 April 2018
01 May 2018 TM01 Termination of appointment of Jonathan Stephen Picken as a director on 27 April 2018
08 Dec 2017 PSC05 Change of details for Bupa Finance Plc as a person with significant control on 8 December 2017
08 Dec 2017 CH04 Secretary's details changed for Bupa Secretaries Limited on 8 December 2017
08 Dec 2017 CH01 Director's details changed for Mr Jonathan Stephen Picken on 8 December 2017
08 Dec 2017 CH02 Director's details changed for Bupa Secretaries Limited on 8 December 2017
08 Dec 2017 AD01 Registered office address changed from B U P a House 15-19 Bloomsbury Way London WC1A 2BA to 1 Angel Court London EC2R 7HJ on 8 December 2017
04 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with updates
30 Jun 2017 PSC02 Notification of Bupa Finance Plc as a person with significant control on 6 April 2016
21 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
11 May 2016 AA Accounts for a dormant company made up to 31 December 2015