- Company Overview for WELLNESS FOODS LIMITED (05290486)
- Filing history for WELLNESS FOODS LIMITED (05290486)
- People for WELLNESS FOODS LIMITED (05290486)
- Charges for WELLNESS FOODS LIMITED (05290486)
- Insolvency for WELLNESS FOODS LIMITED (05290486)
- More for WELLNESS FOODS LIMITED (05290486)
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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06 Mar 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
06 Dec 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
11 Dec 2017 | 600 | Appointment of a voluntary liquidator | |
11 Dec 2017 | RESOLUTIONS |
Resolutions
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|
11 Dec 2017 | LIQ01 | Declaration of solvency | |
08 Aug 2017 | AA01 | Previous accounting period extended from 31 December 2016 to 30 June 2017 | |
19 Dec 2016 | CS01 | Confirmation statement made on 19 November 2016 with updates | |
01 Oct 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
13 Sep 2016 | TM01 | Termination of appointment of Ned O'callaghan as a director on 13 September 2016 | |
13 Sep 2016 | TM01 | Termination of appointment of Eamon Francis Mcelroy as a director on 13 September 2016 | |
13 Sep 2016 | TM01 | Termination of appointment of Elizabeth Headon as a director on 13 September 2016 | |
13 Sep 2016 | RESOLUTIONS |
Resolutions
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|
13 Sep 2016 | SH20 | Statement by Directors | |
13 Sep 2016 | SH19 |
Statement of capital on 13 September 2016
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13 Sep 2016 | CAP-SS | Solvency Statement dated 13/09/16 | |
12 Aug 2016 | RESOLUTIONS |
Resolutions
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|
01 Aug 2016 | AD01 | Registered office address changed from 3000 Hillswood Business Park Hillswood Drive Chertsey England KT16 0RS to Hill House 1 Little New Street London EC4A 3TR on 1 August 2016 | |
22 Dec 2015 | SH20 | Statement by Directors | |
22 Dec 2015 | SH19 |
Statement of capital on 22 December 2015
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|
22 Dec 2015 | CAP-SS | Solvency Statement dated 22/12/15 | |
22 Dec 2015 | RESOLUTIONS |
Resolutions
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21 Dec 2015 | TM01 | Termination of appointment of Robin James Skidmore as a director on 21 December 2015 | |
08 Dec 2015 | AR01 | Annual return made up to 19 November 2015 with full list of shareholders | |
30 Nov 2015 | SH20 | Statement by Directors | |
30 Nov 2015 | SH19 |
Statement of capital on 30 November 2015
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