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WELLNET SERVICES LIMITED

Company number 03170883

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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)
01 Sep 2024 GAZ2 Final Gazette dissolved following liquidation
01 Jun 2024 LIQ13 Return of final meeting in a members' voluntary winding up
16 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 22 October 2023
17 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 22 October 2022
30 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 22 October 2021
28 Nov 2020 AD01 Registered office address changed from Tir Mawn Nant Bh Trefriw Conwy LL27 0JD United Kingdom to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 28 November 2020
17 Nov 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-10-23
17 Nov 2020 600 Appointment of a voluntary liquidator
17 Nov 2020 LIQ01 Declaration of solvency
22 Oct 2020 TM01 Termination of appointment of Paul David Coleman as a director on 20 October 2020
22 Oct 2020 TM01 Termination of appointment of Simon Charles Coleman as a director on 20 October 2020
22 Oct 2020 TM01 Termination of appointment of Matthew John Coleman as a director on 20 October 2020
14 Sep 2020 AA Micro company accounts made up to 30 April 2020
21 Apr 2020 AD01 Registered office address changed from Tir Mawn Nant Bwlch Yr Haiarn Trefriw LL27 0JD Wales to Tir Mawn Nant Bh Trefriw Conwy LL27 0JD on 21 April 2020
16 Apr 2020 AD01 Registered office address changed from Hafotty Gelynen Maerdy Corwen Clwyd LL21 9PA Wales to Tir Mawn Nant Bwlch Yr Haiarn Trefriw LL27 0JD on 16 April 2020
09 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with updates
27 Jan 2020 AA Micro company accounts made up to 30 April 2019
14 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with updates
31 Jan 2019 AA Micro company accounts made up to 30 April 2018
08 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with no updates
28 Feb 2018 AA Micro company accounts made up to 30 April 2017
28 Mar 2017 AA Total exemption small company accounts made up to 30 April 2016
17 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
17 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
17 Mar 2016 CH01 Director's details changed for Mr Simon Charles Coleman on 17 March 2016