- Company Overview for THE WELLNESS AND SPA COMPANY LIMITED (03752490)
- Filing history for THE WELLNESS AND SPA COMPANY LIMITED (03752490)
- People for THE WELLNESS AND SPA COMPANY LIMITED (03752490)
- More for THE WELLNESS AND SPA COMPANY LIMITED (03752490)
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) |
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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
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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 |