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WOLFE ROAD VITAMINS LIMITED

Company number 03541787

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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)
26 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2012 DS01 Application to strike the company off the register
19 Apr 2012 TM02 Termination of appointment of John Dudley Harris as a secretary on 19 April 2012
16 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
Statement of capital on 2012-04-16
  • GBP 100
28 Mar 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-03-28
23 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
20 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
17 Dec 2010 AA Accounts for a dormant company made up to 31 May 2010
19 Apr 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Fakry Hanna Petros on 1 March 2010
14 Apr 2010 CH01 Director's details changed for Simon John Petros on 1 March 2010
14 Apr 2010 CH01 Director's details changed for Adam Joseph Petros on 1 March 2010
18 Dec 2009 AA Total exemption small company accounts made up to 31 May 2009
30 Apr 2009 363a Return made up to 07/04/09; full list of members
25 Feb 2009 AA Total exemption small company accounts made up to 31 May 2008
01 May 2008 363a Return made up to 07/04/08; full list of members
01 May 2008 288c Director's Change of Particulars / simon petros / 19/12/2007 / HouseName/Number was: , now: 44; Street was: 5 greenland avenue, now: st martins road; Region was: , now: west midlands; Post Code was: CV5 7QZ, now: CV3 6EU
01 May 2008 288c Director's Change of Particulars / adam petros / 01/10/2007 / HouseName/Number was: , now: 369; Street was: 5 greenland avenue, now: allesley old road; Area was: , now: chapelfields; Region was: , now: west midlands; Post Code was: CV5 7QZ, now: CV5 8FP
12 Nov 2007 AA Total exemption small company accounts made up to 31 May 2007
17 May 2007 363s Return made up to 07/04/07; no change of members
25 Oct 2006 AA Total exemption small company accounts made up to 31 May 2006
09 May 2006 363s Return made up to 07/04/06; full list of members
17 Nov 2005 AA Total exemption small company accounts made up to 31 May 2005
03 May 2005 363s Return made up to 07/04/05; full list of members