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ALL IS WELL LIMITED

Company number 05571182

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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)
20 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
20 Jul 2015 4.71 Return of final meeting in a members' voluntary winding up
21 May 2015 MR04 Satisfaction of charge 1 in full
28 Nov 2014 4.70 Declaration of solvency
28 Nov 2014 600 Appointment of a voluntary liquidator
28 Nov 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-11-14
26 Nov 2014 AD01 Registered office address changed from Blencathra D Upton Magna Business Park Upton Magna Shrewsbury Shropshire SY4 4TT United Kingdom to C/O Griffin & King 26-28 Goodall Street Walsall WS1 1QL on 26 November 2014
22 Oct 2014 DS02 Withdraw the company strike off application
09 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
31 Aug 2014 DS01 Application to strike the company off the register
12 Aug 2014 AA Total exemption small company accounts made up to 31 July 2014
08 Aug 2014 AA01 Previous accounting period extended from 31 March 2014 to 31 July 2014
26 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Sep 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 2
13 Jun 2013 CERTNM Company name changed wealth port LTD\certificate issued on 13/06/13
  • RES15 ‐ Change company name resolution on 2013-06-13
  • NM01 ‐ Change of name by resolution
26 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Oct 2012 AD01 Registered office address changed from Suite 2 Ground Floor Kingsland House 39 Abbey Foregate Shrewsbury Shropshire SY2 6BL on 16 October 2012
09 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
28 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Oct 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
02 Nov 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders
22 Sep 2009 287 Registered office changed on 22/09/2009 from 10 high street wem shropshire SY4 5AA
25 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009