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WELLNESS DORMANT 3 LIMITED

Company number 05389864

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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)
05 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Dec 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
30 Jun 2016	AD01	Registered office address changed from 3000 Hillswood Business Park Hillswood Drive Chertsey England KT16 0RS to Hill House Little New Street London EC4A 3TR on 30 June 2016	View PDF Registered office address changed from 3000 Hillswood Business Park Hillswood Drive Chertsey England KT16 0RS to Hill House Little New Street London EC4A 3TR on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Jun 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-14 - link opens in a new window - 1 page (1 page)
28 Jun 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
18 Mar 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1,971.77	View PDF Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1,971.77 - link opens in a new window - 5 pages (5 pages)
04 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 15/12/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 15/12/2015 - link opens in a new window - 2 pages (2 pages)
04 Jan 2016	SH01	Statement of capital following an allotment of shares on 15 December 2015 GBP 7,668,971.77	View PDF Statement of capital following an allotment of shares on 15 December 2015 GBP 7,668,971.77 - link opens in a new window - 4 pages (4 pages)
04 Jan 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Jan 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 21 pages (21 pages)
16 Dec 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Dec 2015	SH19	Statement of capital on 16 December 2015 GBP 1	View PDF Statement of capital on 16 December 2015 GBP 1 - link opens in a new window - 4 pages (4 pages)
16 Dec 2015	CAP-SS	Solvency Statement dated 16/12/15	View PDF Solvency Statement dated 16/12/15 - link opens in a new window - 1 page (1 page)
16 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
15 Apr 2015	CH01	Director's details changed for Mark John Lane on 5 March 2015	View PDF Director's details changed for Mark John Lane on 5 March 2015 - link opens in a new window - 3 pages (3 pages)
13 Mar 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 1,971.77	View PDF Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 1,971.77 - link opens in a new window - 5 pages (5 pages)
21 Oct 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
21 Oct 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
21 Oct 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
21 Oct 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
03 Oct 2014	CERTNM	Company name changed dorset cereals holdings LIMITED\certificate issued on 03/10/14 RES15 ‐ Change company name resolution on 2014-09-19	View PDF Company name changed dorset cereals holdings LIMITED\certificate issued on 03/10/14 RES15 ‐ Change company name resolution on 2014-09-19 - link opens in a new window - 3 pages (3 pages)
03 Oct 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

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