WELLFLOW INTERNATIONAL LIMITED

Company number 03699613

Date	Type	Description	View / Download
12 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jan 2019	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
27 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Nov 2018	DS01	Application to strike the company off the register	(3 pages)
24 Jan 2018	CS01	Confirmation statement made on 15 January 2018 with updates	(4 pages)
02 Nov 2017	AA	Accounts for a small company made up to 31 December 2016	(16 pages)
10 Mar 2017	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
21 Feb 2017	CS01	Confirmation statement made on 15 January 2017 with updates	(5 pages)
11 Feb 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Feb 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
02 Feb 2017	CH04	Secretary's details changed for Waterstone Company Secretaries Limited on 30 January 2017	(1 page)
02 Feb 2017	AD01	Registered office address changed from C/O Bridgehouse Company Secretaries Unit 205, Clerkenwell Workshops 31 Clerkenwell Close London EC1R 0AT United Kingdom to C/O Bridgehouse Company Secretaries Ltd Third Floor, 1-2 Faulkners Alley Cowcross Street London EC1M 6DD on 2 February 2017	(1 page)
17 Jan 2017	AD01	Registered office address changed from C/O Andrews Kurth (Uk) Llp 16 Old Bailey London EC4M 7EG United Kingdom to C/O Bridgehouse Company Secretaries Unit 205, Clerkenwell Workshops 31 Clerkenwell Close London EC1R 0AT on 17 January 2017	(1 page)
17 Jan 2017	AP04	Appointment of Waterstone Company Secretaries Limited as a secretary on 11 January 2017	(2 pages)
17 Jan 2017	TM02	Termination of appointment of Joseph Nathan Ward as a secretary on 11 January 2017	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Apr 2016	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
15 Mar 2016	AD01	Registered office address changed from C/O Speechly Bircham Llp 6 New Street Square London EC4A 3LX to C/O Andrews Kurth (Uk) Llp 16 Old Bailey London EC4M 7EG on 15 March 2016	(1 page)
04 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ 23/02/2016	(1 page)
19 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Jan 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 2	(4 pages)
18 Jan 2016	AP03	Appointment of Mr Joseph Nathan Ward as a secretary on 18 January 2016	(2 pages)
18 Jan 2016	TM02	Termination of appointment of Jennifer June Seagraves as a secretary on 18 January 2016	(1 page)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Jan 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-01-15 GBP 2	(4 pages)