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THE WELLNESS AND SPA COMPANY LIMITED

Company number 03752490

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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)
18 Nov 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
16 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
Statement of capital on 2013-04-17
  • GBP 2
13 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
09 May 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
12 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
07 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
08 Apr 2010 CH01 Director's details changed for Mr Heinrich Schletterer on 8 April 2010
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Sep 2009 288b Appointment terminated secretary cr secretaries LIMITED
02 Sep 2009 287 Registered office changed on 02/09/2009 from c/o rayner essex LLP tavistock house south tavistock square london WC1H 9LG
02 Sep 2009 CERTNM Company name changed thermarium LIMITED\certificate issued on 02/09/09
01 Apr 2009 363a Return made up to 31/03/09; full list of members
01 Apr 2009 190 Location of debenture register
01 Apr 2009 353 Location of register of members
01 Apr 2009 287 Registered office changed on 01/04/2009 from tavistock house south tavistock square london WC1H 9LG
31 Mar 2009 288c Director's change of particulars / heinrich schletterer / 01/05/2001
24 Mar 2009 AA Total exemption small company accounts made up to 31 December 2007
30 Apr 2008 363a Return made up to 14/04/08; full list of members
22 Dec 2007 AA Total exemption small company accounts made up to 31 December 2006
09 Oct 2007 AA Total exemption small company accounts made up to 30 April 2006
04 Oct 2007 225 Accounting reference date shortened from 30/04/07 to 31/12/06