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WELLCHARM LIMITED

Company number 05409060

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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)
08 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
Statement of capital on 2013-04-08
  • GBP 2
31 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
19 Jun 2012 AD01 Registered office address changed from Suite 6, the Granary Lodge Park Lodge Lane Langham Colchester CO4 5NE on 19 June 2012
19 Jun 2012 AP01 Appointment of Mr Gary Lee as a director
03 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
02 Mar 2012 TM01 Termination of appointment of Gary Lee as a director
01 Mar 2012 AP01 Appointment of Mr Gary Lee as a director
22 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Jun 2011 AA Total exemption small company accounts made up to 31 March 2010
06 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
05 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
15 Jul 2010 AA Total exemption small company accounts made up to 31 March 2009
13 May 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
06 Apr 2010 AD01 Registered office address changed from Brookscity 6Th Floor, New Baltic House 65 Fenchurch Street London EC3M 4BE on 6 April 2010
22 Jul 2009 AA Total exemption small company accounts made up to 31 March 2008
22 Jul 2009 288b Appointment terminated secretary rosemarie lee
22 Jul 2009 288b Appointment terminated secretary gary lee
15 Jun 2009 363a Return made up to 31/03/09; full list of members
05 May 2009 GAZ1 First Gazette notice for compulsory strike-off
22 Apr 2008 363a Return made up to 31/03/08; full list of members
08 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
13 Sep 2007 288b Director resigned
16 May 2007 287 Registered office changed on 16/05/07 from: new baltic house, brookscity LTD 6TH floor, 65 fenchurch street london EC3M 4BE
15 May 2007 287 Registered office changed on 15/05/07 from: new baltic house, brookscity LTD 6TH floor, 65 fenchurch street london EC3M 4BE